VIRGIN HOTELS GROUP LIMITED

Company number 02857671

Date	Type	Description	View / Download
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(40 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
20 Aug 1997	244	Delivery ext'd 3 mth 31/10/96	(2 pages)
06 Jan 1997	363a	Return made up to 31/12/96; full list of members	(36 pages)
03 Jan 1997	AA	Full group accounts made up to 31 October 1995	(28 pages)
15 Dec 1996	AA	Full group accounts made up to 31 October 1994	(31 pages)
05 Jan 1996	363x	Return made up to 31/12/95; full list of members	(13 pages)
05 Jan 1996	363(353)	Location of register of members address changed 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
05 Jan 1996	363(190)	Location of debenture register address changed 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
06 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
29 Jan 1995	288	Secretary's particulars changed 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
08 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
05 Nov 1994	288	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 Document
25 Jul 1994	288	Director resigned 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
25 Jul 1994	288	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 Document
14 Apr 1994	CERTNM	Company name changed voyager hotels group LIMITED\certificate issued on 14/04/94	(8 pages)
18 Jan 1994	288	Secretary resigned;new secretary 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 Document
13 Jan 1994	363x	Return made up to 31/12/93; 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 Document
12 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Dec 1993	224	Accounting reference date notified as 31/10 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
07 Dec 1993	CERTNM	Company name changed vhg LIMITED\certificate issued on 08/12/93	(2 pages)
28 Nov 1993	88(2)R	Ad 29/10/93--------- £ si 22122878@.1=2212287 £ ic 2/2212289 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
23 Nov 1993	288	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 Document
21 Oct 1993	288	New secretary appointed;director resigned 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

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