VIRGIN HOTELS GROUP LIMITED

Company number 02857671

Date	Type	Description	View / Download
20 May 2003	225	Accounting reference date extended from 31/10/02 to 31/01/03	(1 page)
12 Dec 2002	363a	Return made up to 31/10/02; full list of members	(10 pages)
28 Nov 2002	288b	Director resigned	(1 page)
15 Jun 2002	AUD	Auditor's resignation	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
06 Dec 2001	363a	Return made up to 31/10/01; full list of members	(12 pages)
04 Dec 2001	AA	Group of companies' accounts made up to 31 October 2000	(29 pages)
03 Dec 2001	244	Delivery ext'd 3 mth 31/10/01	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)
06 Jul 2001	244	Delivery ext'd 3 mth 31/10/00	(2 pages)
01 Mar 2001	AA	Full group accounts made up to 31 October 1999	(29 pages)
08 Nov 2000	363a	Return made up to 31/10/00; full list of members	(24 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
11 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
18 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288c	Director's particulars changed	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(33 pages)
09 Dec 1999	88(2)R	Ad 29/09/99--------- £ si 22122880@.001	(3 pages)