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BLUE MINERVA LIMITED

Company number 05134416

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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)
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Emp auth & dir to ex ag 25/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned