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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)
25 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
20 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 12 pages (12 pages)
19 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
19 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Sep 1995	CERTNM	Company name changed virgin cinemas LIMITED\certificate issued on 25/09/95	View PDF Company name changed virgin cinemas LIMITED\certificate issued on 25/09/95 - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 96 pages (96 pages)
10 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 4750000@.001=4750 £ ic 37250/42000	View PDF Ad 24/07/95--------- £ si 4750000@.001=4750 £ ic 37250/42000 - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 8000000@.001=8000 £ ic 29250/37250	View PDF Ad 24/07/95--------- £ si 8000000@.001=8000 £ ic 29250/37250 - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 12999000@.001=12999 £ ic 16251/29250	View PDF Ad 24/07/95--------- £ si 12999000@.001=12999 £ ic 16251/29250 - link opens in a new window - 6 pages (6 pages)
10 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 16249000@.001=16249 £ ic 2/16251	View PDF Ad 24/07/95--------- £ si 16249000@.001=16249 £ ic 2/16251 - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	123	Nc inc already adjusted 21/07/95	View PDF Nc inc already adjusted 21/07/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	122	Div 21/07/95	View PDF Div 21/07/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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