MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

Date	Type	Description	View / Download
30 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2001	288a	New director appointed	(4 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(10 pages)
22 Dec 2000	363s	Return made up to 09/12/00; full list of members	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 May 1999	(19 pages)
24 Mar 2000	288b	Director resigned	(1 page)
19 Jan 2000	363s	Return made up to 09/12/99; full list of members	(8 pages)
01 Feb 1999	AA	Full accounts made up to 31 May 1998	(21 pages)
18 Jan 1999	363s	Return made up to 09/12/98; change of members	(6 pages)
26 Mar 1998	AA	Full accounts made up to 31 May 1997	(22 pages)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	363s	Return made up to 09/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	88(2)	Ad 01/07/97--------- £ si 13250@1=13250 £ ic 102500/115750	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
31 Dec 1996	363s	Return made up to 09/12/96; full list of members 363(288) ‐ Director resigned	(6 pages)
31 Dec 1996	AA	Full group accounts made up to 31 May 1996	(24 pages)