MINERVA (SHOPPING CENTRES) LIMITED

Company number 02334222

Date	Type	Description	View / Download
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	288b	Director resigned	(1 page)
20 Jun 1997	MA	Memorandum and Articles of Association	(12 pages)
20 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	288b	Secretary resigned	(1 page)
04 Jun 1997	CERTNM	Company name changed moscow minerva LIMITED\certificate issued on 05/06/97	(2 pages)
01 Apr 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
26 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	AA	Full accounts made up to 30 June 1995	(8 pages)
10 Mar 1997	363a	Return made up to 11/01/97; no change of members	(8 pages)
23 Feb 1996	363x	Return made up to 12/01/96; full list of members	(9 pages)
19 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
06 Jun 1995	288	Director's particulars changed	(2 pages)
29 Jan 1995	363x	Return made up to 11/01/95; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
15 Dec 1994	AA	Full accounts made up to 30 June 1994 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
01 Aug 1994	225(2)	Accounting reference date extended from 31/03 to 30/06 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 Mar 1994	363x	Return made up to 11/01/94; full list 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
08 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
07 Nov 1993	AA	Full accounts made up to 31 December 1992 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
27 Jul 1993	363x	Return made up to 11/01/93; full list 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
02 Mar 1993	363x	Return made up to 30/06/92; full list 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
04 Nov 1992	AA	Full accounts made up to 31 December 1991 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
23 Jun 1992	AA	Full accounts made up to 31 December 1989 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