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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)
12 Jul 1989 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
07 Apr 1989 363 Return made up to 09/03/89; bulk list available separately
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Request DocumentReturn made up to 09/03/89; bulk list available separately
23 Mar 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
19 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 PUC 2 Wd 23/08/88 ad 30/06/88--------- £ si 26135@.2=5227
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Request DocumentWd 23/08/88 ad 30/06/88--------- £ si 26135@.2=5227
23 Aug 1988 363 Return made up to 01/08/88; bulk list available separately
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Request DocumentReturn made up to 01/08/88; bulk list available separately
11 Aug 1988 PUC 2 Wd 23/06/88 ad 30/06/88--------- premium £ si 26135@.2=5227
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/88 ad 30/06/88--------- premium £ si 26135@.2=5227
02 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1988 AA Accounts made up to 31 December 1987
29 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
06 Jun 1988 PUC 2 Wd 22/04/88 ad 24/03/88-05/04/88 premium £ si 503861@.2=100772
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Request DocumentWd 22/04/88 ad 24/03/88-05/04/88 premium £ si 503861@.2=100772
10 May 1988 PUC 2 Wd 30/03/88 ad 16/03/88--------- premium £ si 150184@.2=30036
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/88 ad 16/03/88--------- premium £ si 150184@.2=30036
10 May 1988 PUC 2 Wd 30/03/88 ad 09/03/88-15/03/88 premium £ si 783686@.2=156737
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/88 ad 09/03/88-15/03/88 premium £ si 783686@.2=156737
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 PUC 2 Wd 18/03/88 ad 17/02/88-07/03/88 premium £ si 217912@.2=43582
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/03/88 ad 17/02/88-07/03/88 premium £ si 217912@.2=43582
20 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 PUC 2 Wd 01/03/88 ad 02/02/88--------- premium £ si 1010005@.2=202001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/03/88 ad 02/02/88--------- premium £ si 1010005@.2=202001
24 Mar 1988 PUC 2 Wd 18/02/88 ad 12/01/88-01/02/88 premium £ si 81333@.2=16266
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/02/88 ad 12/01/88-01/02/88 premium £ si 81333@.2=16266
02 Mar 1988 PUC 2 Wd 27/01/88 ad 15/12/87--------- premium £ si 89733@.2=17946
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/01/88 ad 15/12/87--------- premium £ si 89733@.2=17946
22 Feb 1988 288 Director resigned
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Request DocumentDirector resigned