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VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company number 03000482

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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 Apr 1998 88(2)R Ad 14/04/98--------- £ si 2000000@1=2000000 £ ic 28814295/30814295
08 Apr 1998 288b Director resigned
27 Mar 1998 88(2)R Ad 03/02/98--------- £ si 1000000@1=1000000 £ ic 27814295/28814295
27 Mar 1998 88(2)R Ad 23/02/98--------- £ si 2000000@1=2000000 £ ic 25814295/27814295
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/98--------- £ si 2000000@1=2000000 £ ic 25814295/27814295
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Mar 1998 123 £ nc 32000000/52000000 19/02/98
24 Mar 1998 288c Director's particulars changed
18 Feb 1998 288b Director resigned
13 Jan 1998 363a Return made up to 12/12/97; full list of members
13 Jan 1998 288c Director's particulars changed
22 Dec 1997 288b Director resigned
19 Dec 1997 88(2)R Ad 11/12/97--------- £ si 2000000@1=2000000 £ ic 23814295/25814295
03 Nov 1997 288c Director's particulars changed
03 Nov 1997 288a New director appointed
07 Oct 1997 288b Director resigned
30 Sep 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 288c Director's particulars changed
23 Jun 1997 88(2)R Ad 03/06/97-03/06/97 £ si 1000000@1=1000000 £ ic 22814295/23814295
23 Jun 1997 88(2)R Ad 20/05/97-20/05/97 £ si 2000000@1=2000000 £ ic 20814295/22814295
13 Jun 1997 288a New director appointed
08 Jun 1997 288c Director's particulars changed
22 May 1997 88(2)R Ad 29/04/97--------- £ si 4000000@1=4000000 £ ic 16814295/20814295
22 May 1997 88(2)R Ad 21/04/97--------- £ si 1500000@1=1500000 £ ic 15314295/16814295
06 May 1997 288a New director appointed