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VIRGIN MUSIC GROUP

Company number 02259349

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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)
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 88(2)R Ad 21/01/08--------- £ si 200000000@.1=20000000 £ ic 407876060/427876060
28 Jan 2008 123 Nc inc already adjusted 21/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 2691360000@.1=269136000 £ ic 138740060/407876060
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
14 Nov 2007 288b Director resigned
15 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Oct 2006 AA Accounts made up to 31 March 2006
12 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Oct 2005 AA Accounts made up to 31 March 2005
03 Feb 2005 AA Accounts made up to 31 March 2004