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MINERVA NOMINEES (NO.2) LIMITED

Company number 00910970

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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)
03 Aug 1999 288b Director resigned
16 May 1999 363a Return made up to 01/05/99; full list of members
09 Apr 1999 288c Director's particulars changed
10 Nov 1998 AA Accounts made up to 30 September 1998
28 May 1998 363a Return made up to 01/05/98; full list of members
22 Oct 1997 AA Accounts made up to 30 September 1997
20 Jul 1997 288c Director's particulars changed
05 Jun 1997 288a New director appointed
04 Jun 1997 363a Return made up to 01/05/97; full list of members
04 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 May 1997 288b Director resigned
08 Nov 1996 288a New director appointed
03 Nov 1996 288b Director resigned
15 Oct 1996 AA Accounts made up to 30 September 1996
03 Oct 1996 AUD Auditor's resignation
08 Aug 1996 CERTNM Company name changed national and grindlays bank trus t company LIMITED\certificate issued on 09/08/96
08 Aug 1996 287 Registered office changed on 08/08/96 from: 13 st. James's square london SW1Y 4LN
20 May 1996 363a Return made up to 01/05/96; change of members
07 Dec 1995 AA Accounts made up to 30 September 1995
24 Oct 1995 288 Director resigned
17 May 1995 363x Return made up to 01/05/95; change of members
14 Feb 1995 AA Accounts 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 DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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 DocumentReturn made up to 01/05/94; full list of members
06 Feb 1994 AA Accounts 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 DocumentAccounts made up to 30 September 1993