VIRGIN CINEMAS GROUP LIMITED

Company number 03066297

Date	Type	Description	View / Download
19 Sep 2005	363a	Return made up to 01/08/05; full list of members	(16 pages)
01 Sep 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New director appointed	(1 page)
29 Jun 2005	288a	New director appointed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
19 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
19 Aug 2004	123	Nc inc already adjusted 10/06/04	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Aug 2004	88(2)R	Ad 10/06/04--------- £ si 42851999@1	(2 pages)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	(17 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
31 Jan 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
12 Jan 2004	AA	Group of companies' accounts made up to 31 January 2003	(22 pages)
27 Nov 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(15 pages)
21 Jul 2003	363a	Return made up to 09/06/03; full list of members	(15 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 31 January 2002	(22 pages)
03 Dec 2002	AUD	Auditor's resignation	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	363a	Return made up to 09/06/02; full list of members	(15 pages)
27 Dec 2001	AA	Group of companies' accounts made up to 31 January 2001	(25 pages)