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VIRGIN NET LIMITED

Company number 02833330

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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 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1998 123 £ nc 8500000/8955650 10/08/98
14 Jul 1998 88(2)R Ad 25/06/98-25/06/98 £ si 765000@1
14 Jul 1998 123 £ nc 7225000/8500000 25/06/98
13 Jul 1998 363a Return made up to 06/07/98; full list of members
06 Jul 1998 88(2)R Ad 25/06/98--------- £ si 735000@1=735000 £ ic 6000000/6735000
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 Jul 1998 123 £ nc 6000000/7225000 25/06/98
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1998 AA Full accounts made up to 31 July 1997
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
12 Feb 1998 288a New director appointed
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
07 Nov 1997 88(2)R Ad 24/10/97--------- £ si 540000@1=540000 £ ic 5460000/6000000
07 Nov 1997 88(2)R Ad 24/10/97--------- £ si 529200@1=529200 £ ic 4930800/5460000
07 Nov 1997 88(2)R Ad 24/10/97--------- £ si 550800@1=550800 £ ic 4380000/4930800
27 Jul 1997 363a Return made up to 06/07/97; 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 06/07/97; full list of members
03 Jun 1997 AA Full accounts made up to 31 July 1996
14 May 1997 288a New director appointed
18 Apr 1997 288b Director resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed