MINOVA WELDGRIP LIMITED

Company number 05557873

Date	Type	Description	View / Download
17 Oct 2008	288b	Appointment terminated director patrick arbuthnot	(1 page)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
14 Nov 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
17 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Oct 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)
31 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
31 Oct 2006	88(2)R	Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
18 Feb 2006	395	Particulars of mortgage/charge	(39 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
13 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2005	395	Particulars of mortgage/charge	(10 pages)
12 Oct 2005	288a	New director appointed	(1 page)
08 Sep 2005	NEWINC	Incorporation	(14 pages)

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