VIRGIN CINEMAS GROUP LIMITED

Company number 03066297

Date	Type	Description	View / Download
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
21 Aug 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	363a	Return made up to 09/06/97; full list of members	(51 pages)
04 Nov 1996	AA	Full group accounts made up to 28 December 1995	(32 pages)
16 Sep 1996	363a	Return made up to 09/06/96; full list of members	(35 pages)
08 Sep 1996	288	New director appointed	(2 pages)
08 Sep 1996	88(2)R	Ad 20/08/96--------- £ si 890691@.001=890 £ ic 42000/42890	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(79 pages)
18 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(26 pages)
10 Jul 1996	288	New director appointed	(1 page)
10 Jul 1996	288	Secretary resigned	(1 page)
10 Jul 1996	288	New secretary appointed	(3 pages)
03 Jun 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
25 Feb 1996	288	New director appointed	(2 pages)