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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 Jan 2000 288c Director's particulars changed
06 Jan 2000 88(2)R Ad 22/12/99--------- £ si 2000000@1=2000000 £ ic 30100000/32100000
09 Dec 1999 88(2)R Ad 22/11/99--------- £ si 1000000@1=1000000 £ ic 29100000/30100000
02 Dec 1999 288a New director appointed
30 Nov 1999 288a New director appointed
22 Nov 1999 288b Director resigned
11 Nov 1999 88(2)R Ad 28/10/99--------- £ si 1000000@1=1000000 £ ic 28100000/29100000
08 Oct 1999 88(2)R Ad 30/09/99--------- £ si 1000000@1=1000000 £ ic 27100000/28100000
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
13 Aug 1999 288a New director appointed
26 Jul 1999 288c Director's particulars changed
26 Jul 1999 88(2)R Ad 09/07/99--------- £ si 1000000@1=1000000 £ ic 26100000/27100000
14 Jul 1999 88(2)R Ad 24/06/99--------- £ si 2000000@1
09 Jul 1999 363a Return made up to 27/06/99; full list of members
28 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
28 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jun 1999 123 £ nc 30000000/60000000 18/06/99
15 Jun 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 88(2)R Ad 27/05/99--------- £ si 1000000@1=1000000 £ ic 25100000/26100000
31 Mar 1999 88(2)R Ad 18/03/99--------- £ si 2000000@1=2000000 £ ic 23100000/25100000
14 Mar 1999 288c Director's particulars changed
26 Feb 1999 288a New director appointed
25 Feb 1999 88(2)R Ad 16/02/99-16/02/99 £ si 4000000@1=4000000 £ ic 19100000/23100000