MINERVA CREATIVE SOLUTIONS LIMITED

Company number 02072553

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
20 Nov 2002	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
20 Nov 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	88(2)R	Ad 21/02/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	123	Nc inc already adjusted 21/02/02	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Feb 2002	CERTNM	Company name changed blackwall basin residents associ ation LIMITED\certificate issued on 21/02/02	(2 pages)
26 Oct 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
05 Sep 2001	AA	Full accounts made up to 30 April 2001	(8 pages)
05 Feb 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
10 Nov 2000	363s	Return made up to 18/10/00; full list of members	(6 pages)
15 Nov 1999	363s	Return made up to 18/10/99; full list of members	(6 pages)
15 Nov 1999	363(287)	Registered office changed on 15/11/99 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 Nov 1999	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 Document
15 Nov 1999	363(190)	Location of debenture register 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 Document