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MINET GROUP

Company number 00637877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 1992 CERTNM Company name changed minet holdings public LIMITED co mpany\certificate issued on 29/01/92
20 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Sep 1991 88(2)R Ad 13/12/90--------- £ si 2900000@.2
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Request DocumentAd 13/12/90--------- £ si 2900000@.2
25 Jun 1991 363b Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
12 May 1991 AA Full group accounts made up to 30 September 1990
15 Mar 1991 88(2)R Ad 07/03/91--------- premium £ si 965846@.2=193169 £ ic 30880139/31073308
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/91--------- premium £ si 965846@.2=193169 £ ic 30880139/31073308
19 Dec 1990 88(2)R Ad 13/12/90--------- £ si 72500000@.2=14500000 £ ic 16380139/30880139
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/90--------- £ si 72500000@.2=14500000 £ ic 16380139/30880139
19 Dec 1990 123 Nc inc already adjusted 13/12/90
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Request DocumentNc inc already adjusted 13/12/90
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
08 Jun 1990 AA Full group accounts made up to 30 September 1989
15 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1989 88(2)R Wd 26/09/89 ad 31/08/89--------- £ si 400000@.2
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Request DocumentWd 26/09/89 ad 31/08/89--------- £ si 400000@.2