VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
Company number 03072766
- Company Overview for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
- Filing history for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
- People for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
- More for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
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) |
---|---|---|---|
30 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
22 Sep 1997 | 288c | Director's particulars changed | |
21 Aug 1997 | 288c | Director's particulars changed | |
06 Aug 1997 | 363a | Return made up to 27/06/97; full list of members | |
08 Jun 1997 | 288c | Director's particulars changed | |
02 Jun 1997 | 288a | New director appointed | |
06 May 1997 | 288b | Director resigned | |
06 May 1997 | 288a | New secretary appointed | |
06 May 1997 | 288a | New director appointed | |
06 May 1997 | 288a | New director appointed | |
12 Feb 1997 | 288a | New director appointed | |
12 Feb 1997 | 288a | New director appointed | |
12 Feb 1997 | 288a | New director appointed | |
12 Feb 1997 | 88(2)R | Ad 24/01/97-24/01/97 £ si 1000000@1=1000000 £ ic 13100002/14100002 | |
29 Jan 1997 | 288a | New director appointed | |
29 Jan 1997 | 288a | New director appointed | |
16 Jan 1997 | 288a | New director appointed | |
16 Dec 1996 | 88(2)R | Ad 25/11/96--------- £ si 1000000@1=1000000 £ ic 12100002/13100002 | |
16 Dec 1996 | 88(2)R | Ad 02/12/96--------- £ si 2500000@1=2500000 £ ic 9600002/12100002 | |
05 Nov 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
05 Nov 1996 | RESOLUTIONS |
Resolutions
|
|
04 Nov 1996 | 88(2)R | Ad 30/09/96--------- £ si 1500000@1=1500000 £ ic 8100002/9600002 | |
04 Nov 1996 | 88(2)R | Ad 25/10/96--------- £ si 1000000@1=1000000 £ ic 7100002/8100002 | |
09 Sep 1996 | 88(2)R | Ad 25/07/96-14/08/96 £ si 2000000@1=2000000 £ ic 5100002/7100002 | |
24 Jul 1996 | 363a | Return made up to 27/06/96; full list of members |