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VIRGIN ATLANTIC TWO LIMITED

Company number 03552500

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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)
19 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
06 Nov 2000 288b Director resigned
06 Nov 2000 288a New director appointed
20 Oct 2000 288b Director resigned
06 Jul 2000 288a New director appointed
06 Jul 2000 AUD Auditor's resignation
19 Jun 2000 288a New director appointed
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed
31 May 2000 363a Return made up to 24/04/00; full list of members
23 May 2000 288a New director appointed
23 May 2000 MEM/ARTS Memorandum and Articles of Association
23 May 2000 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
23 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 May 2000 88(2)R Ad 30/03/00--------- £ si 36487@.1=3648 £ ic 271000/274648
23 May 2000 88(2)R Ad 30/03/00--------- £ si 100000@.01=1000 £ ic 270000/271000
23 May 2000 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
23 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 May 2000 123 £ nc 300000/301500 03/05/00
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed