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MINERVA PROPERTIES LIMITED

Company number 03244785

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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)
02 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: 25 harley street london W1N 2BR	View PDF Registered office changed on 02/10/96 from: 25 harley street london W1N 2BR - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 120 east road london N1 6AA	View PDF Registered office changed on 23/09/96 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
02 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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