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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)
06 Jun 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288a New director appointed
23 Sep 2005 288b Director resigned
08 Sep 2005 363a Return made up to 01/08/05; full list of members
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
07 Jun 2005 AA Full accounts made up to 31 December 2004
17 May 2005 288a New director appointed
05 May 2005 288a New director appointed
30 Mar 2005 MISC Cert cancel cap red res redu cap
30 Mar 2005 OC Cancel cap red res reduce cap
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cap red reserve 18/02/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium 18/02/05
16 Dec 2004 AUD Auditor's resignation
13 Aug 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 363a Return made up to 01/08/04; full list of members
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
04 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Aug 2003 288a New director appointed
19 Aug 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363a Return made up to 27/06/03; full list of members
17 Mar 2003 288c Director's particulars changed