MINARA (UK) LTD

Company number 03622291

Date	Type	Description	View / Download
04 Oct 2006	363s	Return made up to 26/08/06; full list of members	(6 pages)
27 Feb 2006	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(7 pages)
25 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(7 pages)
03 Sep 2004	363s	Return made up to 26/08/04; full list of members	(6 pages)
17 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(7 pages)
16 Sep 2003	363s	Return made up to 26/08/03; full list of members	(6 pages)
27 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(7 pages)
02 Sep 2002	363s	Return made up to 26/08/02; full list of members	(6 pages)
18 Jan 2002	363s	Return made up to 26/08/01; full list of members	(6 pages)
04 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(7 pages)
27 Nov 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 2000	AA	Full accounts made up to 31 January 2000	(7 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 6 bruce grove london N17 6RA	(1 page)
26 Oct 1999	363s	Return made up to 26/08/99; full list of members	(6 pages)
05 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/01/00	(1 page)
20 Apr 1999	88(2)R	Ad 27/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	NEWINC	Incorporation	(17 pages)