MINERVA FIRE DEFENCE LIMITED

Company number 00479124

Date	Type	Description	View / Download
21 Dec 2007	353	Location of register of members	(1 page)
12 Feb 2007	AA	Accounts made up to 30 September 2006	(5 pages)
12 Jan 2007	363a	Return made up to 15/12/06; full list of members	(3 pages)
11 Jan 2007	353	Location of register of members	(1 page)
18 May 2006	AA	Accounts made up to 30 September 2005	(5 pages)
13 Jan 2006	363a	Return made up to 15/12/05; full list of members	(2 pages)
13 Jan 2006	288a	New director appointed	(1 page)
13 Jan 2006	288a	New director appointed	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
04 Mar 2005	MA	Memorandum and Articles of Association	(15 pages)
03 Feb 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
21 Dec 2004	AA	Accounts made up to 30 September 2004	(5 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re app of directors 03/03/04
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2004	AA	Accounts made up to 30 September 2003	(5 pages)
21 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
21 Jan 2004	363(288)	Director's particulars changed
14 Jan 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)
29 Apr 2003	AA	Accounts made up to 30 September 2002	(5 pages)
09 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
27 Nov 2002	353	Location of register of members	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	AA	Accounts made up to 30 September 2001	(5 pages)

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