MINTON HOUSE GROUP LIMITED

Company number 03397518

Date	Type	Description	View / Download
28 Jun 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
10 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	122	£ ic 950/0 21/08/01 £ sr 950@1=950	(1 page)
24 Jul 2001	363s	Return made up to 03/07/01; full list of members	(8 pages)
24 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	122	Conve 25/06/01	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Jul 2001	122	S-div 25/06/01	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	363s	Return made up to 03/07/00; full list of members	(8 pages)
07 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
29 Jul 1999	363s	Return made up to 03/07/99; no change of members	(4 pages)
28 Jul 1999	122	£ ic 300950/100950 30/04/99 £ sr 200000@1=200000	(1 page)
31 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
22 Jul 1998	363s	Return made up to 03/07/98; full list of members	(4 pages)
06 Nov 1997	122	S-div 24/10/97	(1 page)
06 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 300000@1=300000 £ si 1898@.5=949 £ ic 1/300950	(2 pages)