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VIRGIN RECORDS LIMITED

Company number 01070953

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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)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	288a	Director appointed christopher john kennedy	View PDF Director appointed christopher john kennedy - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated director riaz punja	View PDF Appointment terminated director riaz punja - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	View PDF Appointment terminated director stephen alexander - link opens in a new window - 1 page (1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	View PDF Appointment terminated director christopher roling - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed andrew peter chadd	View PDF Director appointed andrew peter chadd - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	288b	Appointment terminated secretary christopher christian	View PDF Appointment terminated secretary christopher christian - link opens in a new window - 1 page (1 page)
06 May 2008	88(2)	Ad 01/04/08\gbp si 1@1=1\gbp ic 997389960/997389961\	View PDF Ad 01/04/08\gbp si 1@1=1\gbp ic 997389960/997389961\ - link opens in a new window - 4 pages (4 pages)
06 May 2008	88(2)	Ad 01/04/08\gbp si 1@1=1\gbp ic 997389959/997389960\	View PDF Ad 01/04/08\gbp si 1@1=1\gbp ic 997389959/997389960\ - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Exec & perf access docs 23/01/08
01 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)

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VIRGIN RECORDS LIMITED

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