MINERVA PROPERTIES LIMITED

Company number 03244785

Date	Type	Description	View / Download
05 Oct 1999	363s	Return made up to 02/09/99; no change of members	(8 pages)
29 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 1999	288a	New director appointed	(3 pages)
24 Nov 1998	AA	Accounts made up to 30 June 1998	(4 pages)
30 Sep 1998	363s	Return made up to 02/09/98; no change of members	(7 pages)
14 Aug 1998	AUD	Auditor's resignation	(2 pages)
19 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	AA	Accounts made up to 30 June 1997	(3 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 1997	288a	New director appointed	(3 pages)
12 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	363a	Return made up to 02/09/97; full list of members	(9 pages)
29 Aug 1997	353	Location of register of members	(1 page)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	287	Registered office changed on 15/10/96 from: 90 long acre london WC2E 9TT	(1 page)
09 Oct 1996	CERTNM	Company name changed mardome LIMITED\certificate issued on 09/10/96	(2 pages)
02 Oct 1996	288	New secretary appointed;new director appointed	(2 pages)