MINERAL INVESTMENTS LIMITED

Company number 03257888

Date	Type	Description	View / Download
08 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
22 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
05 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
09 Oct 2000	363s	Return made up to 02/10/00; full list of members	(6 pages)
14 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Oct 1999	363s	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
11 Dec 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
22 Jul 1998	CERTNM	Company name changed mininvest (sookholme) LIMITED\certificate issued on 23/07/98	(2 pages)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
21 May 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
27 Oct 1997	363s	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
21 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
24 Feb 1997	CERTNM	Company name changed metform LIMITED\certificate issued on 25/02/97	(2 pages)
31 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 31 corsham street london N1 6DR	(1 page)
02 Oct 1996	NEWINC	Incorporation	(18 pages)