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VIRGIN RECORDS OVERSEAS LIMITED

Company number 00335444

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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)
05 Dec 2001 AA Full accounts made up to 31 March 2001
27 Oct 2001 363a Return made up to 06/10/01; full list of members
21 Nov 2000 AA Full accounts made up to 31 March 2000
07 Nov 2000 363s Return made up to 06/10/00; full list of members
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
18 Jan 2000 363a Return made up to 06/10/99; full list of members
10 Nov 1999 AA Full accounts made up to 31 March 1999
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jul 1999 155(6)a Declaration of assistance for shares acquisition
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1998 AA Full accounts made up to 31 March 1998
18 Nov 1998 288a New director appointed
12 Oct 1998 363a Return made up to 06/10/98; full list of members
12 Oct 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Sep 1998 288c Director's particulars changed
03 Mar 1998 288b Director resigned
03 Mar 1998 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 March 1997
27 Oct 1997 363a Return made up to 06/10/97; full list of members
27 Oct 1997 325 Location of register of directors' interests
27 Oct 1997 353 Location of register of members