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VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company number 03072772

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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)
20 Oct 1998 288b Director resigned
20 Oct 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
16 Jul 1998 363a Return made up to 27/06/98; full list of members
08 Jun 1998 288b Director resigned
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18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
27 Jan 1998 288a New director appointed
22 Dec 1997 288b Director resigned
28 Oct 1997 88(2)R Ad 17/10/97--------- £ si 999998@1=999998 £ ic 2/1000000
07 Oct 1997 288b Director resigned
02 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Sep 1997 288c Director's particulars changed
23 Jul 1997 363a Return made up to 27/06/97; full list of members
13 Jul 1997 123 Nc inc already adjusted 19/06/97
02 Jul 1997 CERTNM Company name changed speed 5071 LIMITED\certificate issued on 03/07/97
02 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed