MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

Date	Type	Description	View / Download
22 Feb 1991	363	Return made up to 20/12/90; 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 Document
15 Aug 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 Document
14 Jun 1990	395	Particulars of mortgage/charge 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 Jun 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 Document
13 Jun 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jun 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jun 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jun 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 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 Document
10 Jan 1990	363	Return made up to 09/12/89; 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 Document
10 Jan 1990	AA	Full group accounts made up to 31 May 1989 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 Aug 1989	288	Secretary resigned;new secretary 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
10 Jan 1989	AA	Full group accounts made up to 31 May 1988 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
10 Jan 1989	363	Return made up to 31/12/88; 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 Document
15 Jun 1988	395	Particulars of mortgage/charge 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
07 Jun 1988	CERTNM	Company name changed minerva computer systems PUBLIC LIMITED COMPANY\certificate issued on 08/06/88 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
07 Jun 1988	CERTNM	Company name changed\certificate issued on 07/06/88	(2 pages)
11 Jan 1988	AA	Full accounts made up to 31 May 1987 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
11 Jan 1988	363	Return made up to 16/12/87; 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 Document
31 Oct 1987	288	Secretary resigned;new secretary 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
30 Jul 1987	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
26 Feb 1987	AA	Full accounts made up to 31 May 1986 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
30 Jan 1987	363	Return made up to 31/10/86; 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 Document
13 Jan 1987	REREG(U)	Company type changed from pri to PLC 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
12 Jan 1987	GAZ(U)	Gazettable document 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