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MINERVA LIMITED

Company number 02649607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2007 88(2)R Ad 04/06/07--------- £ si 3122@.25=780 £ ic 40292811/40293591
10 Feb 2007 88(2)R Ad 15/12/06--------- £ si 15020@.25=3755 £ ic 40289056/40292811
10 Jan 2007 88(2)R Ad 02/01/07--------- £ si 16161@.25=4040 £ ic 40285016/40289056
14 Dec 2006 88(2)R Ad 01/12/06--------- £ si 6036@.25=1509 £ ic 40283507/40285016
14 Dec 2006 88(2)R Ad 05/12/06--------- £ si 2414@.25=603 £ ic 40282904/40283507
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 288b Director resigned
29 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
22 Nov 2006 88(2)R Ad 13/11/06--------- £ si 21279@.25=5319 £ ic 40277585/40282904
21 Nov 2006 287 Registered office changed on 21/11/06 from: 25 harley street, london, W1N 2BR
15 Nov 2006 288b Director resigned
09 Nov 2006 363a Return made up to 27/09/06; bulk list available separately
27 Oct 2006 88(2)R Ad 26/09/05--------- £ si 127183@.25
03 Aug 2006 288a New director appointed
14 Feb 2006 88(2)R Ad 08/02/06--------- £ si 8191@.25=2047 £ ic 40243741/40245788
12 Dec 2005 88(2)R Ad 01/12/05--------- £ si 56327@.25=14081 £ ic 40229660/40243741
08 Dec 2005 363a Return made up to 27/09/05; bulk list available separately
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
25 Nov 2005 288a New director appointed