VIRGIN RETAIL EUROPE LIMITED

Company number 03220371

Date	Type	Description	View / Download
26 Nov 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
01 Aug 2001	363a	Return made up to 04/07/01; full list of members	(5 pages)
05 Mar 2001	AA	Full accounts made up to 31 January 2000	(15 pages)
23 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
24 Jul 2000	363a	Return made up to 04/07/00; full list of members	(5 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
20 Apr 2000	AA	Full accounts made up to 31 January 1999	(17 pages)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(3 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(1 page)
13 Oct 1999	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
19 Jul 1999	363a	Return made up to 04/07/99; full list of members	(17 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
13 May 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
17 Dec 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
13 Jul 1998	363a	Return made up to 04/07/98; full list of members	(25 pages)
04 Jul 1998	288a	New director appointed	(3 pages)
24 Mar 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)