Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINERVA LIMITED

Company number 02649607

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
08 Aug 2005 288a New director appointed
20 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
30 Dec 2004 88(2)R Ad 21/12/04--------- £ si 110153@.25=27538 £ ic 40202117/40229655
01 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 25/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2004 363a Return made up to 27/09/04; bulk list available separately
27 Oct 2004 88(2)R Ad 14/10/04--------- £ si 70034@.25=17508 £ ic 40184609/40202117
15 Sep 2004 288c Director's particulars changed
30 Mar 2004 88(2)R Ad 22/03/04--------- £ si 1231@.25=307 £ ic 40184302/40184609
24 Mar 2004 88(2)R Ad 16/03/04--------- £ si 89584@.25=22396 £ ic 40161906/40184302
11 Feb 2004 88(2)R Ad 07/01/04--------- £ si 1967@.25=491 £ ic 40161415/40161906
18 Dec 2003 88(2)R Ad 03/12/03--------- £ si 28106@.25=7026 £ ic 40154389/40161415
18 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app of aud&dir div 11/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2003 88(2)R Ad 18/11/03--------- £ si 43725@.25=10931 £ ic 40143458/40154389
04 Nov 2003 363a Return made up to 27/09/03; bulk list available separately