VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company number 03000482

Date	Type	Description	View / Download
10 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 3000000@1=3000000 £ ic 12314295/15314295	(2 pages)
24 Jan 1997	363a	Return made up to 12/12/96; bulk list available separately	(29 pages)
16 Jan 1997	288a	New secretary appointed	(2 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
12 Jun 1996	88(2)R	Ad 29/04/96--------- £ si 4064295@1=4064295 £ ic 4250000/8314295	(2 pages)
05 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jun 1996	123	£ nc 12000000/32000000 29/04/96	(1 page)
17 May 1996	CERTNM	Company name changed virgin direct personal financial service LIMITED\certificate issued on 17/05/96	(2 pages)
15 Mar 1996	288	Secretary resigned	(1 page)
22 Feb 1996	288	New director appointed	(1 page)
22 Feb 1996	288	New director appointed	(1 page)
22 Feb 1996	288	Director resigned	(2 pages)
22 Feb 1996	288	Director resigned	(5 pages)
22 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 3000000@1=3000000 £ ic 1250000/4250000	(2 pages)
22 Feb 1996	88(2)R	Ad 02/02/96--------- us$ si 500000@.00001=5 us$ ic 0/5	(4 pages)
22 Feb 1996	122	£ ic 7000000/1250000 02/02/96 £ sr 5750000@1=5750000	(1 page)
22 Feb 1996	122	Conve 02/02/96	(1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)