MINATOL LIMITED

Company number 00239771

Date	Type	Description	View / Download
09 Apr 2002	363s	Return made up to 15/02/02; full list of members	(10 pages)
04 Jan 2002	AA	Full accounts made up to 30 April 2001	(18 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
03 Apr 2001	363s	Return made up to 15/02/01; full list of members	(9 pages)
08 Nov 2000	AA	Full accounts made up to 30 April 2000	(18 pages)
08 Mar 2000	363s	Return made up to 15/02/00; full list of members	(9 pages)
10 Jan 2000	363s	Return made up to 15/02/99; change of members	(9 pages)
22 Oct 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
09 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
05 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
17 Feb 1998	363s	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288b	Director resigned	(1 page)
08 Jul 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
30 Apr 1997	AA	Full accounts made up to 30 April 1996	(17 pages)
26 Mar 1997	363s	Return made up to 15/02/97; full list of members	(8 pages)
26 Mar 1997	88(2)R	Ad 24/01/97--------- £ si 2073@1=2073 £ ic 6564/8637	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)