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VIRGIN.COM LIMITED

Company number 02863068

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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 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Nov 1999 AA Full group accounts made up to 31 July 1998
13 Oct 1999 363a Return made up to 18/10/99; full list of members
30 Sep 1999 88(2)R Ad 10/09/99--------- £ si 31548246@.001=31548 £ ic 29379305/29410853
30 Sep 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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30 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Sep 1999 123 £ nc 40000000/71548246 10/09/99
27 May 1999 244 Delivery ext'd 3 mth 31/07/98
22 Apr 1999 CERTNM Company name changed v entertainment group LIMITED\certificate issued on 23/04/99
20 Oct 1998 363a Return made up to 18/10/98; full list of members
01 Jun 1998 AA Full group accounts made up to 31 July 1997
17 Nov 1997 AA Full group accounts made up to 31 July 1996
17 Nov 1997 363a Return made up to 18/10/97; full list of members
16 Sep 1997 288b Director resigned
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16 Sep 1997 288b 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 DocumentDirector resigned
16 Sep 1997 288b 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 DocumentDirector resigned
19 Aug 1997 288b Director resigned
15 Jul 1997 288a New director appointed
04 Jul 1997 CERTNM Company name changed virgin entertainment group limit ed\certificate issued on 07/07/97