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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)
01 Nov 2004 MISC Amen 882 1125000 ord a 1P 060704
29 Oct 2004 88(2)R Ad 08/10/04--------- £ si 98633@.01=986 £ ic 13530/14516
21 Sep 2004 288a New director appointed
24 Aug 2004 88(2)R Ad 06/07/04--------- £ si 1125000@.01=11250 £ ic 2280/13530
17 Aug 2004 122 S-div 06/07/04
16 Aug 2004 88(2)R Ad 06/07/04--------- £ si 227900@.01=2279 £ ic 1/2280
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 123 Nc inc already adjusted 06/07/04
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
08 Jul 2004 287 Registered office changed on 08/07/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
01 Jul 2004 CERTNM Company name changed hackremco (no. 2148) LIMITED\certificate issued on 01/07/04
21 May 2004 NEWINC Incorporation