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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 Dec 1998 288b Director resigned
23 Oct 1998 363a Return made up to 20/10/98; full list of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
01 Sep 1998 288b Director resigned
21 Jul 1998 288a New director appointed
20 Nov 1997 363a Return made up to 20/10/97; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 395 Particulars of mortgage/charge
20 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Mar 1997 288c Director's particulars changed
03 Mar 1997 287 Registered office changed on 03/03/97 from: 9/13 grape street london WC2H 8DR
27 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/01/97
27 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/01/97
27 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/01/97
27 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/01/97
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
13 Jan 1997 AUD Auditor's resignation
04 Nov 1996 363a Return made up to 20/10/96; full list of members
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Request DocumentReturn made up to 20/10/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 AUD Auditor's resignation
11 Mar 1996 363x Return made up to 20/10/95; full list of members
07 Mar 1996 288 Director's particulars changed
16 Feb 1996 288 Secretary's particulars changed;director's particulars changed