MINIVATOR GROUP LIMITED

Company number 05194271

Date	Type	Description	View / Download
26 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
20 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2006	AUD	Auditor's resignation	(1 page)
31 Jul 2006	363a	Return made up to 30/07/06; full list of members	(6 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 14/07/06	(2 pages)
02 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
14 Sep 2005	363s	Return made up to 30/07/05; full list of members	(11 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288a	New director appointed	(2 pages)
28 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
13 Oct 2004	288a	New director appointed	(3 pages)
23 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Redes 14/08/04	(2 pages)
24 Aug 2004	395	Particulars of mortgage/charge	(10 pages)
23 Aug 2004	SA	Statement of affairs	(63 pages)