VIRGIN ULTIMATE LIMITED

Company number 02977558

Date	Type	Description	View / Download
07 Jul 1999	363a	Return made up to 30/06/99; full list of members	(21 pages)
25 Feb 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.	Request Document
25 Feb 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.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1999	363a	Return made up to 31/12/98; full list of members	(18 pages)
30 Nov 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
25 Nov 1998	288a	New director appointed	(3 pages)
25 Nov 1998	288b	Director resigned	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(7 pages)
16 Apr 1998	288b	Director resigned	(1 page)
12 Jan 1998	363a	Return made up to 31/12/97; full list of members	(14 pages)
22 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
08 Jan 1997	363a	Return made up to 31/12/96; full list of members	(22 pages)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
19 Jun 1996	288	Director's particulars changed	(1 page)
02 Feb 1996	225(2)	Accounting reference date extended from 31/10 to 31/01	(1 page)
05 Jan 1996	363x	Return made up to 31/12/95; full list of members	(9 pages)
06 Sep 1995	288	Secretary resigned;new secretary appointed	(2 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
09 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
14 Dec 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
18 Nov 1994	CERTNM	Company name changed southsign LIMITED\certificate issued on 21/11/94 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
17 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