VIRGIN MINERALS LIMITED

Company number 03247911

Date	Type	Description	View / Download
29 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 2000	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
31 Jan 2000	363s	Return made up to 10/09/99; no change of members	(4 pages)
16 Nov 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
10 Nov 1998	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	363a	Return made up to 10/09/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 1998	363s	Return made up to 10/09/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Feb 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Nov 1996	CERTNM	Company name changed metal cap LIMITED\certificate issued on 29/11/96	(2 pages)
10 Sep 1996	NEWINC	Incorporation	(22 pages)