MINERVA CORPORATION LIMITED

Company number 02176408

Date	Type	Description	View / Download
03 Apr 1995	363x	Return made up to 31/12/94; full list of members	(22 pages)
30 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(74 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
05 Sep 1994	225(2)	Accounting reference date extended from 31/03 to 30/06	(1 page)
21 Apr 1994	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
19 Apr 1994	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
11 Apr 1994	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
11 Apr 1994	403a	Declaration of satisfaction 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
08 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Mar 1994	363x	Return made up to 31/12/93; full list of members	(13 pages)
11 Jan 1994	225(1)	Accounting reference date extended from 31/12 to 31/03 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
09 Nov 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
02 Mar 1993	363x	Return made up to 31/12/92; full list of members	(13 pages)
13 Aug 1992	AA	Full group accounts made up to 31 December 1991	(19 pages)
14 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 May 1992	395	Particulars of mortgage/charge	(11 pages)
08 May 1992	288	New director appointed	(3 pages)
16 Mar 1992	395	Particulars of mortgage/charge	(10 pages)
10 Mar 1992	363x	Return made up to 31/12/91; full list of members	(11 pages)
02 Sep 1991	AA	Full group accounts made up to 31 December 1990	(15 pages)
24 Jun 1991	403a	Declaration of satisfaction 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
24 Jun 1991	403a	Declaration of satisfaction 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
08 Apr 1991	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