MINERVA LIMITED

Company number 02649607

Date	Type	Description	View / Download
26 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	AA	Full group accounts made up to 30 June 1997	(50 pages)
11 Feb 1998	123	£ nc 42468234/795644859 09/02/98	(1 page)
30 Jan 1998	PROSP	Listing of particulars	(35 pages)
05 Nov 1997	363s	Return made up to 27/09/97; bulk list available separately	(12 pages)
11 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
21 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
04 Mar 1997	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
02 Jan 1997	363a	Return made up to 27/09/96; full list of members	(10 pages)
12 Dec 1996	88(2)R	Ad 22/11/96--------- £ si 61059670@.25=15264917 £ ic 11059035/26323952	(2 pages)
12 Dec 1996	169	£ ic 25374265/11059035 21/11/96 £ sr 14315230@1=14315230	(1 page)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
10 Dec 1996	122	Conve 21/11/96	(1 page)
10 Dec 1996	123	Nc inc already adjusted 21/11/96	(1 page)
02 Dec 1996	AA	Full group accounts made up to 31 July 1996	(23 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(90 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)