MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

Date	Type	Description	View / Download
09 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
07 Aug 1996	288	New director appointed	(2 pages)
22 Jul 1996	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
22 Jul 1996	MAR	Re-registration of Memorandum and Articles	(43 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1996	53	Application for reregistration from PLC to private	(1 page)
28 Dec 1995	AA	Full group accounts made up to 31 May 1995	(24 pages)
19 Dec 1995	363s	Return made up to 09/12/95; full list of members	(6 pages)
14 Jul 1995	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 Document
13 Jul 1995	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 Document
13 Jul 1995	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 Document
13 Jul 1995	288	Secretary resigned;new secretary appointed;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(210 pages)
21 Dec 1994	363s	Return made up to 09/12/94; no change 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 Document
21 Dec 1994	AA	Full group accounts made up to 31 May 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 Document
05 Jan 1994	363s	Return made up to 09/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
15 Dec 1993	AA	Full group accounts made up to 31 May 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 Document
04 Nov 1993	88(2)R	Ad 11/10/93--------- £ si 3000@1=3000 £ ic 50000/53000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
08 Jan 1993	AA	Full group accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	363s	Return made up to 09/12/92; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	AA	Full group accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	363b	Return made up to 09/12/91; no change 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 Document
17 Apr 1991	AA	Full group accounts made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document