VIRGIN ACTIVE HEALTH CLUBS LIMITED

Company number 01395346

Date	Type	Description	View / Download
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 4TH floor, 26-40 kensington high street, london, W8 4PF	(1 page)
11 Jun 1999	363a	Return made up to 02/06/99; full list of members	(15 pages)
15 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 97 aldersgate street, london, EC1A 4JR	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
09 Jun 1998	363a	Return made up to 02/06/98; full list of members	(9 pages)
26 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/98	(1 page)
26 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/05/98	(1 page)
26 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/98	(1 page)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1997	288a	New director appointed	(2 pages)
29 Aug 1997	363a	Return made up to 02/06/97; full list of members	(10 pages)
14 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	190	Location of debenture register	(1 page)
13 Aug 1997	353	Location of register of members	(1 page)