MINOTAUR INTERNATIONAL LIMITED

Company number 03059563

Date	Type	Description	View / Download
30 Dec 1999	AUD	Auditor's resignation	(1 page)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 1999	122	Div conve 08/12/99	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	123	Nc inc already adjusted 08/12/99	(1 page)
20 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 4550@1=4550 £ ic 1000/5550	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
20 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
28 Sep 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
03 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
06 Nov 1998	AA	Full accounts made up to 30 June 1998	(20 pages)
21 May 1998	363s	Return made up to 22/05/98; no change of members	(4 pages)
22 Dec 1997	AA	Full accounts made up to 30 June 1997	(21 pages)
28 May 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
26 Mar 1997	AA	Full accounts made up to 30 June 1996	(19 pages)
20 Sep 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
26 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jun 1995	224	Accounting reference date notified as 30/06	(1 page)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 182 gloucester place london NW1 6DS	(1 page)

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