MINERVA PROPERTY SERVICES LIMITED

Company number 03160344

Date	Type	Description	View / Download
12 Oct 1999	288a	New director appointed	(3 pages)
05 Mar 1999	363s	Return made up to 15/02/99; no change of members	(8 pages)
29 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 1999	288a	New director appointed	(3 pages)
24 Nov 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
14 Aug 1998	AUD	Auditor's resignation	(2 pages)
19 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	363a	Return made up to 15/02/98; no change of members	(8 pages)
06 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1998	CERTNM	Company name changed edenrise investments LIMITED\certificate issued on 05/02/98	(3 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
18 Dec 1997	AA	Full accounts made up to 30 June 1997	(9 pages)
10 Apr 1997	363a	Return made up to 15/02/97; full list of members	(7 pages)
04 Mar 1997	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
26 Nov 1996	AUD	Auditor's resignation	(2 pages)
05 Aug 1996	353	Location of register of members	(1 page)
05 Aug 1996	288	New director appointed	(1 page)
05 Aug 1996	288	New director appointed	(1 page)
05 Aug 1996	288	New secretary appointed	(2 pages)