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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)
25 Feb 1997 225 Accounting reference date extended from 30/04/96 to 31/12/96
14 Feb 1997 288b Director resigned
05 Feb 1997 363a Return made up to 31/12/96; full list of members
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288b Secretary resigned
22 Oct 1996 225 Accounting reference date shortened from 31/08/96 to 30/04/96
02 Jul 1996 AA Accounts made up to 31 August 1995
29 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 Jan 1996 363x Return made up to 31/12/95; full list of members
03 Nov 1995 225(1) Accounting reference date shortened from 31/10 to 31/08
31 Jul 1995 AA Accounts made up to 31 October 1994
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
17 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1994 AA Accounts made up to 31 October 1993
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
29 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1993 363x Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
26 Oct 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10