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VIRGIN EXPRESS HOLDINGS PLC

Company number 02743543

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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)
02 Nov 2005 288c Director's particulars changed
01 Jul 2005 288c Director's particulars changed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 120 campden hill road london W8 7AR
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 4.70 Declaration of solvency
12 May 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 May 2005 600 Appointment of a voluntary liquidator
22 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jan 2005 395 Particulars of mortgage/charge
10 Aug 2004 363a Return made up to 01/08/04; full list of members
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jan 2004 363a Return made up to 31/12/03; full list of members
30 Jan 2004 288c Director's particulars changed
17 Sep 2003 288c Director's particulars changed
11 Jul 2003 88(2)R Ad 27/06/03--------- eur si 35108125@.01=351081 eur ic 48424/399505
02 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2003 88(2)R Ad 28/04/03--------- eur si 4842500@.007521= 36420 eur ic 12004/48424
26 Jun 2003 MA Memorandum and Articles of Association
26 Jun 2003 123 Nc inc already adjusted 28/04/03
26 Jun 2003 123 Nc inc already adjusted 28/04/03