MINERVA NOMINEES LIMITED

Company number 00340501

Date	Type	Description	View / Download
05 Oct 1999	288b	Director resigned	(1 page)
20 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
16 May 1999	363a	Return made up to 01/05/99; full list of members	(5 pages)
09 Apr 1999	288c	Director's particulars changed	(1 page)
10 Nov 1998	AA	Accounts for a dormant company made up to 30 September 1998	(6 pages)
28 May 1998	363a	Return made up to 01/05/98; full list of members	(5 pages)
22 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
20 Jul 1997	288c	Director's particulars changed	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	363a	Return made up to 01/05/97; full list of members	(5 pages)
25 May 1997	288b	Director resigned	(1 page)
08 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	288b	Director resigned	(1 page)
15 Oct 1996	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 13 st jamess square london SW1Y 4LF	(1 page)
20 May 1996	363a	Return made up to 01/05/96; change of members	(5 pages)
07 Dec 1995	AA	Accounts for a dormant company made up to 30 September 1995	(4 pages)
23 Oct 1995	288	Director resigned	(4 pages)
17 May 1995	363x	Return made up to 01/05/95; change of members	(12 pages)
15 Feb 1995	AA	Accounts for a dormant company made up to 30 September 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
12 May 1994	363x	Return made up to 01/05/94; full list of members 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
07 Feb 1994	AA	Accounts for a dormant company made up to 30 September 1993 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