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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

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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)
17 Feb 1999 88(2)R Ad 25/01/99-03/02/99 £ si 2000000@1=2000000 £ ic 17100000/19100000
20 Jan 1999 288c Director's particulars changed
08 Jan 1999 288c Director's particulars changed
04 Jan 1999 288a New director appointed
30 Dec 1998 88(2)R Ad 11/12/98-11/12/98 £ si 999998@1=999998 £ ic 16100002/17100000
02 Nov 1998 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 288a New director appointed
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
04 Sep 1998 288a New director appointed
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1998 363a Return made up to 27/06/98; full list of members
08 Apr 1998 123 Nc inc already adjusted 31/03/98
08 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1998 288b Director resigned
24 Mar 1998 288c Director's particulars changed
18 Feb 1998 288b Director resigned
22 Dec 1997 288b Director resigned
07 Oct 1997 288b Director resigned
06 Oct 1997 88(2)R Ad 30/09/97-30/09/97 £ si 2000000@1=2000000 £ ic 14100002/16100002
30 Sep 1997 AA Full accounts made up to 31 December 1996