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VIRGIN CINEMAS GROUP LIMITED

Company number 03066297

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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)
18 Jan 1999 288c Director's particulars changed
15 Jan 1999 363a Return made up to 09/06/98; full list of members; amend
01 Dec 1998 244 Delivery ext'd 3 mth 31/01/98
09 Sep 1998 288b Director resigned
15 Jun 1998 363a Return made up to 09/06/98; full list of members
15 Jun 1998 288b Director resigned
05 Jun 1998 288b Director resigned
31 May 1998 225 Accounting reference date extended from 31/12/97 to 31/01/98
24 Mar 1998 288c Director's particulars changed
12 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
08 Oct 1997 288a New director appointed
02 Oct 1997 AA Full group accounts made up to 26 December 1996
26 Sep 1997 395 Particulars of mortgage/charge
26 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
24 Sep 1997 403a Declaration of satisfaction of mortgage/charge
23 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Sep 1997 88(2)R Ad 29/08/97--------- £ si 15915557@.001=15915 £ ic 69530/85445
23 Sep 1997 88(2)R Ad 29/08/97--------- £ si 13000000@.001=13000 £ ic 56530/69530
23 Sep 1997 88(2)R Ad 29/08/97--------- £ si 8000000@.001=8000 £ ic 48530/56530