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MINERVA FIRST LIMITED

Company number SC205381

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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)
12 Jun 2001	363s	Return made up to 23/03/01; full list of members	View PDF Return made up to 23/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: breckenridge house 270 sauchiehall street,glasgow lanarkshire G2 3EH	View PDF Registered office changed on 17/10/00 from: breckenridge house 270 sauchiehall street,glasgow lanarkshire G2 3EH - link opens in a new window - 1 page (1 page)
13 Oct 2000	CERTNM	Company name changed surfon LIMITED\certificate issued on 16/10/00	View PDF Company name changed surfon LIMITED\certificate issued on 16/10/00 - link opens in a new window - 2 pages (2 pages)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
04 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	287	Registered office changed on 04/05/00 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 04/05/00 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
04 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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