MINERVA INTERNATIONAL LIMITED

Company number 01706526

Date	Type	Description	View / Download
27 Feb 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
17 Jun 2005	AA	Full accounts made up to 31 May 2004	(20 pages)
18 Apr 2005	363s	Return made up to 21/03/05; full list of members	(7 pages)
15 Dec 2004	AUD	Auditor's resignation	(1 page)
14 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: overdene house 49 church street theale reading berkshire RG7 5BX	(1 page)
10 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2004	123	Nc inc already adjusted 31/03/99	(1 page)
06 May 2004	AA	Accounts for a medium company made up to 31 May 2003	(20 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
09 Mar 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
14 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2003	123	Nc inc already adjusted 20/05/03	(2 pages)
29 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2003	AA	Accounts for a medium company made up to 31 May 2002	(18 pages)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2003	363s	Return made up to 21/03/03; full list of members	(6 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)