PI MINERVA LIMITED

Company number SC331502

Date	Type	Description	View / Download
04 Feb 2009	288b	Appointment Terminated Director howard thomas	(1 page)
04 Feb 2009	288a	Director appointed john graham pearson	(3 pages)
04 Feb 2009	288a	Director appointed colin ross fleming	(3 pages)
04 Feb 2009	288a	Director appointed alexander clark	(3 pages)
18 Dec 2008	288c	Director's Change of Particulars / stephen wright / 13/12/2008 / HouseName/Number was: 162, now: 19; Street was: south college street, now: south lodge drive; Post Town was: aberdeen, now: stonehaven; Post Code was: AB11 6LA, now: AB39 2PN; Country was: , now: scotland	(1 page)
08 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
28 Aug 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
24 Jul 2008	288c	Director's Change of Particulars / stephen wright / 22/02/2008 / HouseName/Number was: , now: 162; Street was: 19 south lodge drive, now: south college street; Post Town was: stonehaven, now: aberdeen; Region was: , now: aberdeenshire; Post Code was: AB39 2PN, now: AB11 6LA	(1 page)
28 May 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
28 May 2008	288b	Appointment Terminated Secretary stronachs	(1 page)
11 Jan 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288a	New director appointed	(3 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	CERTNM	Company name changed mountwest 780 LIMITED\certificate issued on 12/10/07	(2 pages)
26 Sep 2007	NEWINC	Incorporation	(17 pages)