VIRGIN BOOKS LIMITED

Company number 02621654

Date	Type	Description	View / Download
28 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
20 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 2003	AUD	Auditor's resignation	(2 pages)
25 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2002	363a	Return made up to 31/07/02; full list of members	(8 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
05 Sep 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
04 Sep 2001	CERTNM	Company name changed virgin publishing LIMITED\certificate issued on 04/09/01	(2 pages)
04 Sep 2001	363a	Return made up to 31/07/01; full list of members	(7 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
18 Aug 2000	363a	Return made up to 31/07/00; full list of members	(10 pages)
17 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 564466@1=564466 £ ic 4169397/4733863	(3 pages)
17 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Aug 2000	123	£ nc 4169433/4733899 28/07/00	(1 page)

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