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VIRGIN MEDIA PCHC LIMITED

Company number 01733724

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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)
03 Sep 1992 395 Particulars of mortgage/charge
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26 Aug 1992 288 Director resigned
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10 Jul 1992 288 New director appointed
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17 Jun 1992 AA Full accounts made up to 31 March 1992
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02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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28 Apr 1992 88(2)R Ad 27/02/92--------- £ si 2741256@.64328= 1763395 £ si 350000@1=350000 £ ic 7618800/9732195
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Request DocumentAd 27/02/92--------- £ si 2741256@.64328= 1763395 £ si 350000@1=350000 £ ic 7618800/9732195
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1992 MEM/ARTS Memorandum and Articles of Association
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1992 123 £ nc 11000000/12924215 29/02/92
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Request Document£ nc 11000000/12924215 29/02/92
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
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20 Mar 1992 363b Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 New director appointed
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24 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
29 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1991 88(2)R Ad 12/02/91--------- £ si 540000@1=540000 £ ic 7078800/7618800
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Request DocumentAd 12/02/91--------- £ si 540000@1=540000 £ ic 7078800/7618800
27 Feb 1991 123 Nc inc already adjusted 12/02/91
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Request DocumentNc inc already adjusted 12/02/91
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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