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MINEVCO HOLDINGS LIMITED

Company number 03079828

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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)
12 Aug 1998	363s	Return made up to 14/07/98; no change of members	View PDF Return made up to 14/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
05 Sep 1997	363s	Return made up to 14/07/97; no change of members	View PDF Return made up to 14/07/97; no change of members - link opens in a new window - 5 pages (5 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
15 Aug 1996	363s	Return made up to 14/07/96; full list of members	View PDF Return made up to 14/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	88(2)O	Ad 02/08/95--------- £ si 300000@1	View PDF Ad 02/08/95--------- £ si 300000@1 - link opens in a new window - 4 pages (4 pages)
07 Sep 1995	88(2)P	Ad 02/08/95--------- £ si 300000@1=300000 £ ic 2/300002	View PDF Ad 02/08/95--------- £ si 300000@1=300000 £ ic 2/300002 - link opens in a new window - 4 pages (4 pages)
09 Aug 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
09 Aug 1995	123	Nc inc already adjusted 02/08/95	View PDF Nc inc already adjusted 02/08/95 - link opens in a new window - 1 page (1 page)
09 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 8 pages (8 pages)
14 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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