MINIT HOLDINGS UK PLC

Company number 01890731

Date	Type	Description	View / Download
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Director resigned	(1 page)
16 Oct 1997	288c	Director's particulars changed	(1 page)
13 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
23 Jul 1997	288b	Director resigned	(1 page)
23 Jul 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
21 Jul 1997	AA	Full group accounts made up to 28 December 1996	(24 pages)
08 Nov 1996	88(2)R	Ad 29/09/96--------- £ si 2000000@1=2000000 £ ic 5500000/7500000	(2 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
31 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Oct 1996	123	Nc inc already adjusted 20/06/96	(1 page)
05 Aug 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
19 Jul 1996	363s	Return made up to 21/06/96; full list of members	(6 pages)
25 Apr 1996	88(2)R	Ad 10/04/96--------- £ si 1500000@1=1500000 £ ic 400000/1900000	(2 pages)
31 Jul 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
24 Jul 1995	363s	Return made up to 21/06/95; no change of members	(4 pages)
24 Jul 1995	363(288)	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
10 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
18 Jul 1994	AA	Full group accounts made up to 31 December 1993	(22 pages)
18 Jul 1994	363s	Return made up to 21/06/94; 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
28 Apr 1994	288	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
28 Apr 1994	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