THE VIRGIN DRINKS GROUP LIMITED

Company number 02947687

Date	Type	Description	View / Download
23 Apr 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288c	Director's particulars changed	(1 page)
11 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 6000000@1=6000000 £ ic 2/6000002	(2 pages)
11 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Feb 1998	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 Feb 1998	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 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Feb 1998	123	£ nc 1000/6001000 30/01/98	(1 page)
03 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	363a	Return made up to 31/12/97; full list of members	(23 pages)
06 Jan 1998	AA	Full accounts made up to 31 January 1997	(13 pages)
22 Dec 1997	288b	Director resigned	(1 page)
23 Sep 1997	CERTNM	Company name changed virgin beverages (holdings) limi ted\certificate issued on 23/09/97	(2 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
16 Jun 1997	CERTNM	Company name changed the virgin trading company limit ed\certificate issued on 16/06/97	(2 pages)
06 Jan 1997	363a	Return made up to 31/12/96; full list of members	(38 pages)
06 Jan 1997	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
06 Jan 1997	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
03 Dec 1996	AA	Full accounts made up to 31 January 1995	(11 pages)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(11 pages)
05 Jan 1996	363x	Return made up to 31/12/95; full list of members	(10 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
30 Nov 1995	244	Delivery ext'd 3 mth 31/01/95	(2 pages)
06 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)