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MINT BARS AND CLUBS LIMITED

Company number 08257454

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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)
07 Dec 2012	CAP-SS	Solvency statement dated 29/11/12	View PDF Solvency statement dated 29/11/12 - link opens in a new window - 1 page (1 page)
07 Dec 2012	SH02	Sub-division of shares on 20 November 2012	View PDF Sub-division of shares on 20 November 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 7,004,217.40	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 7,004,217.40 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
18 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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