MINERVA LABORATORIES LIMITED

Company number 00246797

Date	Type	Description	View / Download
02 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(8 pages)
27 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	363s	Return made up to 24/06/02; full list of members	(13 pages)
13 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
31 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(9 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
23 Jul 2001	363s	Return made up to 24/06/01; full list of members	(12 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 1 oxford street cardiff south glamorgan CF24 3WY	(1 page)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(9 pages)
25 Jul 2000	363s	Return made up to 24/06/00; no change of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed	(7 pages)
09 May 2000	363s	Return made up to 24/06/99; full list of members	(5 pages)
29 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
01 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(10 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
21 Aug 1998	363s	Return made up to 24/06/98; no change of members 363(288) ‐ Director resigned	(4 pages)
26 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
26 Aug 1997	363s	Return made up to 24/06/97; no change of members	(4 pages)
15 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)