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MINERVA PROPERTY HOLDINGS LIMITED

Company number 03358076

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Company Results (links open in a new window)
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)
21 May 1998	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)
21 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Feb 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	View PDF Accounting reference date extended from 30/04/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 27/06/97--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
03 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Jul 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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