MINERVA (AMBASSADOR) LIMITED

Company number 03430517

Date	Type	Description	View / Download
31 May 2003	AUD	Auditor's resignation	(2 pages)
13 Dec 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
26 Nov 2002	363a	Return made up to 31/10/02; full list of members	(6 pages)
16 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
22 Nov 2001	363a	Return made up to 31/10/01; full list of members	(6 pages)
05 Jan 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
23 Nov 2000	363a	Return made up to 31/10/00; full list of members	(6 pages)
19 May 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
17 May 2000	395	Particulars of mortgage/charge	(9 pages)
24 Jan 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
29 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
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	Full accounts made up to 30 June 1998	(11 pages)
30 Sep 1998	363s	Return made up to 02/09/98; full list of members	(9 pages)
19 Aug 1998	AUD	Auditor's resignation	(4 pages)
24 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
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)
22 Dec 1997	288a	New director appointed	(3 pages)
06 Nov 1997	353	Location of register of members	(1 page)