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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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