VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

Date	Type	Description	View / Download
05 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 3000000@1=3000000 £ ic 100/3000100	(2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
22 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
30 Mar 2005	CERT15	Certificate of reduction of issued capital	(1 page)
30 Mar 2005	OC138	Reduction of iss capital and minute (oc)	(5 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)