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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)
20 May 1997 244 Delivery ext'd 3 mth 31/07/96
21 Feb 1997 288a New director appointed
19 Dec 1996 288a New director appointed
19 Nov 1996 288b Director resigned
31 Oct 1996 363a Return made up to 18/10/96; full list of members
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 New secretary appointed
06 Jun 1996 AA Full group accounts made up to 31 July 1995
17 Feb 1996 363x Return made up to 18/10/95; full list of members
06 Feb 1996 288 New director appointed
01 Jun 1995 AA Full group accounts made up to 31 July 1994
24 May 1995 88(2)R Ad 12/05/95--------- £ si 2190849@.01=21908 £ ic 29358095/29380003
24 May 1995 123 Nc inc already adjusted 12/05/95
24 May 1995 123 Nc inc already adjusted 12/05/95
24 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 122 Conso 15/05/95
24 May 1995 122 Div 12/05/95
24 May 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1994 122 Conso 31/07/94
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Request DocumentConso 31/07/94