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MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

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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)
30 Oct 2001 403a Declaration of satisfaction of mortgage/charge
01 Oct 2001 288a New director appointed
18 Sep 2001 288a New director appointed
25 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New secretary appointed
27 Mar 2001 AA Accounts for a small company made up to 31 May 2000
22 Dec 2000 363s Return made up to 09/12/00; full list of members
05 Apr 2000 AA Full accounts made up to 31 May 1999
24 Mar 2000 288b Director resigned
19 Jan 2000 363s Return made up to 09/12/99; full list of members
01 Feb 1999 AA Full accounts made up to 31 May 1998
18 Jan 1999 363s Return made up to 09/12/98; change of members
26 Mar 1998 AA Full accounts made up to 31 May 1997
11 Jan 1998 288b Director resigned
11 Jan 1998 363s Return made up to 09/12/97; full list of members
  • 363(288) ‐ Director resigned
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1997 288a New director appointed
22 Aug 1997 88(2) Ad 01/07/97--------- £ si 13250@1=13250 £ ic 102500/115750
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1996 363s Return made up to 09/12/96; full list of members
  • 363(288) ‐ Director resigned
31 Dec 1996 AA Full group accounts made up to 31 May 1996