MINERVA LABORATORIES LIMITED

Company number 00246797

Date	Type	Description	View / Download
30 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 1 oxford street roath cardiff south glamorgan CF24 3WY	(1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(10 pages)
24 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
24 Jul 2006	288c	Secretary's particulars changed	(1 page)
26 Aug 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
04 Jul 2005	363s	Return made up to 28/06/05; full list of members	(2 pages)
27 Sep 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
14 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
09 Jul 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)
19 Jan 2004	288c	Secretary's particulars changed	(1 page)
26 Aug 2003	363s	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
02 Jun 2003	288a	New secretary appointed	(2 pages)