MINERVA MANAGEMENT CONSULTING LIMITED

Company number 03019415

Date	Type	Description	View / Download
13 Feb 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
13 Feb 2002	363(287)	Registered office changed on 13/02/02 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 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
10 Sep 2001	287	Registered office changed on 10/09/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA	(1 page)
13 Feb 2001	363s	Return made up to 08/02/01; full list of members	(7 pages)
15 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
18 Feb 2000	363s	Return made up to 08/02/00; full list of members	(7 pages)
23 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: c/o lupton fawcett yorkshire house greek street leeds LS1 5SX	(1 page)
10 Mar 1999	363s	Return made up to 08/02/99; full list of members	(6 pages)
18 Jan 1999	AUD	Auditor's resignation	(1 page)
26 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
25 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
24 Jul 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
21 Feb 1997	363s	Return made up to 08/02/97; full list of members	(8 pages)
21 Feb 1997	363(288)	Secretary resigned;director's particulars changed;director resigned 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
06 Nov 1996	288a	New director appointed	(2 pages)
18 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
18 Sep 1996	225	Accounting reference date shortened from 30/04/96 to 31/03/96	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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