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VIRGIN MOBILE TELECOMS LIMITED

Company number 03707664

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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)
31 Oct 2000 288a New director appointed
31 Oct 2000 AA Full group accounts made up to 31 December 1999
16 Oct 2000 MEM/ARTS Memorandum and Articles of Association
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Oct 2000 395 Particulars of mortgage/charge
09 Aug 2000 288b Director resigned
08 Aug 2000 288a New director appointed
22 Mar 2000 288b Director resigned
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Secretary resigned
18 Mar 2000 395 Particulars of mortgage/charge
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
17 Feb 2000 288a New director appointed
07 Feb 2000 288b Director resigned
02 Feb 2000 363a Return made up to 29/01/00; full list of members
17 Jan 2000 288c Director's particulars changed
13 Dec 1999 288c Director's particulars changed
05 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
24 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
24 Nov 1999 288b Director resigned
06 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 SA Statement of affairs
03 Nov 1999 SA Statement of affairs