MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

Date	Type	Description	View / Download
16 Aug 2004	AA	Full accounts made up to 31 May 2004	(16 pages)
08 Jul 2004	AUD	Auditor's resignation	(1 page)
06 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(10 pages)
29 Jan 2004	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Director resigned	(9 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 22 imperial square cheltenham gloucestershire GL50 1QZ	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(1 page)
10 Oct 2003	288a	New director appointed	(3 pages)
10 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)
07 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
04 May 2003	287	Registered office changed on 04/05/03 from: 21-22 imperial square cheltenham gloucestershire GL50 1QZ	(1 page)
03 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(10 pages)
19 Dec 2002	363s	Return made up to 09/12/02; full list of members	(10 pages)
07 Oct 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 20-22 imperial square cheltenham glos GL50 1QZ	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	AA	Full accounts made up to 31 May 2001	(21 pages)
19 Dec 2001	363s	Return made up to 09/12/01; full list of members	(9 pages)