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MINERVA INTERNATIONAL LIMITED

Company number 01706526

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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)
16 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 2002	AA	Accounts for a medium company made up to 31 May 2001	View PDF Accounts for a medium company made up to 31 May 2001 - link opens in a new window - 18 pages (18 pages)
22 May 2002	363s	Return made up to 21/03/02; full list of members	View PDF Return made up to 21/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Mar 2001	AA	Accounts for a medium company made up to 31 May 2000	View PDF Accounts for a medium company made up to 31 May 2000 - link opens in a new window - 18 pages (18 pages)
16 Mar 2001	363s	Return made up to 21/03/01; full list of members	View PDF Return made up to 21/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Jun 2000	88(2)R	Ad 31/03/99--------- £ si 49900@1	View PDF Ad 31/03/99--------- £ si 49900@1 - link opens in a new window - 2 pages (2 pages)
26 May 2000	363s	Return made up to 21/03/00; full list of members	View PDF Return made up to 21/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2000	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 DocumentSecretary's particulars changed;director's particulars changed
04 Apr 2000	AA	Accounts for a medium company made up to 31 May 1999	View PDF Accounts for a medium company made up to 31 May 1999 - link opens in a new window - 18 pages (18 pages)
03 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1999	363s	Return made up to 21/03/99; no change of members	View PDF Return made up to 21/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 May 1999	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 DocumentSecretary's particulars changed;director's particulars changed
12 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)
23 Apr 1998	363s	Return made up to 21/03/98; no change of members	View PDF Return made up to 21/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Apr 1998	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
02 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 8 pages (8 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading berkshire RG31 5AX	View PDF Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading berkshire RG31 5AX - link opens in a new window - 1 page (1 page)

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