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MINIVATOR GROUP LIMITED

Company number 05194271

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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)
09 Jun 2010 AP01 Appointment of Mr Thomas William Feeney as a director
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH08 Change of share class name or designation
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Apr 2010 TM01 Termination of appointment of Michael Barry as a director
07 Apr 2010 TM01 Termination of appointment of James Barbour Smith as a director
07 Apr 2010 AP01 Appointment of Per Gunnar Borhaug as a director
07 Apr 2010 AP01 Appointment of Johan Andreas Aas as a director
07 Apr 2010 AP01 Appointment of Jan Arne Thorbjornsen as a director
30 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
13 Aug 2009 363a Return made up to 30/07/09; full list of members
31 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2008 363s Return made up to 30/07/08; change of members
20 Jun 2008 88(2) Ad 21/05/08\gbp si 50258000@0.0001=5025.8\gbp ic 1000000/1005025.8\
20 Jun 2008 123 Nc inc already adjusted 21/05/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jul 2007 363a Return made up to 30/07/07; full list of members
30 Jul 2007 288c Director's particulars changed