VIRGIN RECORDS LIMITED

Company number 01070953

Date	Type	Description	View / Download
22 Jan 2003	288a	New director appointed	(3 pages)
22 Jan 2003	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(3 pages)
20 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
17 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
23 Oct 2001	363a	Return made up to 31/12/00; full list of members	(12 pages)
15 Mar 2001	122	Ff nc 6500000000/1498500000 29/01/01	(1 page)
15 Mar 2001	122	Wgm nc 650000000/0 29/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	122	Wgm ic 203617534/0 29/01/01 wgm sr 203617534@1=203617534	(2 pages)
01 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
26 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 65862000@1=65862000 £ ic 794527959/860389959	(2 pages)
26 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	288a	New director appointed	(2 pages)
26 Nov 2000	363s	Return made up to 31/12/99; full list of members; amend	(9 pages)
02 Oct 2000	169	Ff ic 1000000000/0 28/07/00 ff sr 100000000@10=1000000000	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
22 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)