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THE VIRTUAL GROUP LIMITED

Company number 03097337

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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)
22 Aug 1997 AA Accounts for a small company made up to 31 December 1996
07 May 1997 88(2)R Ad 25/04/97--------- £ si 999@1=999 £ ic 1/1000
07 May 1997 123 Nc inc already adjusted 25/04/97
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1996 363s Return made up to 01/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
15 Feb 1996 287 Registered office changed on 15/02/96 from: 50 effra parade brixton london SW2 1PR
30 Oct 1995 287 Registered office changed on 30/10/95 from: 1ST florr, crown house 64 whitchurch road cardiff CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/95 from: 1ST florr, crown house 64 whitchurch road cardiff CF4 3LX
06 Sep 1995 88(2)R Ad 01/09/95--------- £ si 1@1=1 £ ic 1/2
06 Sep 1995 288 Secretary resigned
06 Sep 1995 288 Director resigned
06 Sep 1995 288 New secretary appointed
06 Sep 1995 288 New director appointed
01 Sep 1995 NEWINC Incorporation