MINERVA CORPORATION LIMITED

Company number 02176408

Date	Type	Description	View / Download
31 Aug 1988	288	Director resigned;new director appointed	(2 pages)
31 Aug 1988	224	Accounting reference date notified as 30/09 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
26 Aug 1988	CERT8	Certificate of authorisation to commence business and borrow 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
26 Aug 1988	117	Application to commence business 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
07 Jul 1988	123	Nc inc already adjusted 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
07 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(11 pages)
08 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Jun 1988	287	Registered office changed on 02/06/88 from: 124-128 city road london EC1V 2NJ 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
02 Jun 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
02 Jun 1988	288	Director resigned;new director appointed	(2 pages)
05 Apr 1988	CERTNM	Company name changed portclass PLC\certificate issued on 06/04/88	(2 pages)
12 Oct 1987	NEWINC	Incorporation	(14 pages)