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VIRGIN HOLIDAYS LIMITED

Company number 01873815

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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)
10 May 2011 AP01 Appointment of Phee Teik Yeoh as a director
10 May 2011 TM01 Termination of appointment of Eng Seow as a director
10 May 2011 TM01 Termination of appointment of Julie Southern as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 2,456,774
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jan 2011 MISC 288A amending -to re format name to paul wah liang tan
04 Jan 2011 AP01 Appointment of Mr Pee Teck Tan as a director
04 Jan 2011 TM01 Termination of appointment of Kim Yap as a director
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Kim Wah Yap on 31 July 2010
11 Aug 2010 CH01 Director's details changed for Eng Wan Joey Seow on 1 August 2008
11 Aug 2010 CH01 Director's details changed for Sheldon Tze Meen Hee on 18 January 2010
11 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
10 Aug 2010 CH01 Director's details changed for David Andrew Baxby on 23 July 2010
10 Aug 2010 CH01 Director's details changed for Stephen Thomas Matthew Murphy on 23 July 2010
10 Aug 2010 CH01 Director's details changed for Mark Poole on 23 July 2010
10 Mar 2010 CH01 Director's details changed for Amanda Elizabeth Wills on 10 March 2010
01 Mar 2010 CH01 Director's details changed
01 Mar 2010 CH03 Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Jonathan James Peachey on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Julie Helen Southern on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Thomas Matthew Murphy on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Blakeney Ridgway on 1 March 2010