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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)
15 Oct 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 9 pages (9 pages)
13 Oct 1993	363x	Return made up to 06/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/10/93; full list of members
12 Oct 1993	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 17 pages (17 pages)
02 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Aug 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
16 Aug 1993	88(2)O	Ad 17/06/93--------- £ si 29721178@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/06/93--------- £ si 29721178@1
19 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jun 1993	88(2)P	Ad 17/06/93--------- £ si 29721178@1=29721178 £ ic 99226300/128947478 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/06/93--------- £ si 29721178@1=29721178 £ ic 99226300/128947478
25 Jun 1993	88(2)P	Ad 28/05/93--------- £ si 99206300@1=99206300 £ ic 20000/99226300 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/05/93--------- £ si 99206300@1=99206300 £ ic 20000/99226300
02 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jun 1993	123	Nc inc already adjusted 25/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 25/05/93
02 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Feb 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 9 pages (9 pages)
16 Oct 1992	363x	Return made up to 06/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/10/92; full list of members
16 Mar 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Feb 1992	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 9 pages (9 pages)
08 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Oct 1991	363x	Return made up to 06/10/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/10/91; full list of members

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VIRGIN RECORDS OVERSEAS LIMITED

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