Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRGIN EXPRESS HOLDINGS PLC

Company number 02743543

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 1997 288b Director resigned
03 Dec 1997 MISC Amend 882-allot 2455368 .01 blf
26 Nov 1997 88(2)R Ad 12/11/97--------- blf si 109632@.1=10963 blf ic 245046/256009
26 Nov 1997 288a New director appointed
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
26 Oct 1997 88(2)R Ad 21/10/97--------- blf si 2450469@.1=245046 blf ic 0/245046
26 Oct 1997 123 Nc inc already adjusted 21/10/97
26 Oct 1997 122 Nc dec already adjusted 21/10/97
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Oct 1997 AUDR Auditor's report
22 Oct 1997 AUDS Auditor's statement
22 Oct 1997 BS Balance Sheet
22 Oct 1997 MAR Re-registration of Memorandum and Articles
22 Oct 1997 43(3)e Declaration on reregistration from private to PLC
22 Oct 1997 43(3) Application for reregistration from private to PLC
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1997 CERTNM Company name changed virgin european airways LIMITED\certificate issued on 17/03/97