VIRGIN RECORDS LIMITED

Company number 01070953

Date	Type	Description	View / Download
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
03 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 94517959@1=94517959 £ ic 700010000/794527959	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(7 pages)
03 Aug 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
19 Jan 2000	288c	Director's particulars changed	(1 page)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
28 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
11 Jan 1999	363a	Return made up to 31/12/98; full list of members	(11 pages)
29 Jan 1998	363a	Return made up to 31/12/97; full list of members	(11 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(20 pages)
08 Oct 1997	288a	New director appointed	(3 pages)
08 Oct 1997	288b	Director resigned	(1 page)
10 Jun 1997	88(2)R	Ad 30/05/97-01/06/97 £ si 300000000@1=300000000 £ ic 590010000/890010000 ff si 100000000@10=1000000000 ff ic 0/1000000000 wgm si 13617534@1=13617534 wgm ic 0/13617534	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(33 pages)
10 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
10 Jun 1997	123	Ff nc 0/6500000000 22/05/97	(1 page)
10 Jun 1997	123	£ nc 600000000/1200000000 22/05/97	(1 page)
10 Jun 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
12 May 1997	288c	Director's particulars changed	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288b	Director resigned	(1 page)