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MINERVA PROPERTY HOLDINGS LIMITED

Company number 03358076

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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)
17 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jan 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
29 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Apr 1999	88(2)R	Ad 21/12/98--------- £ si 11222@1=11222 £ ic 50000/61222	View PDF Ad 21/12/98--------- £ si 11222@1=11222 £ ic 50000/61222 - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 1999	123	Nc inc already adjusted 23/12/98	View PDF Nc inc already adjusted 23/12/98 - link opens in a new window - 1 page (1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	123	£ nc 100000/150000 21/12/98	View PDF £ nc 100000/150000 21/12/98 - link opens in a new window - 3 pages (3 pages)
17 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
16 Nov 1998	363s	Return made up to 31/10/98; no change of members	View PDF Return made up to 31/10/98; no change of members - link opens in a new window - 17 pages (17 pages)
12 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
21 May 1998	363a	Return made up to 22/04/98; full list of members	View PDF Return made up to 22/04/98; full list of members - link opens in a new window - 18 pages (18 pages)

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