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VIRGIN MOBILE HOLDINGS (UK) LIMITED

Company number 03741555

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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)
01 Sep 2004 88(2)R Ad 12/08/04--------- £ si 59989@.1=5998 £ ic 25034644/25040642
24 Aug 2004 88(2)R Ad 28/07/04--------- £ si 81345@.1=8134 £ ic 25026510/25034644
24 Aug 2004 88(2)R Ad 27/07/04--------- £ si 265127@.1=26512 £ ic 24999998/25026510
24 Aug 2004 353a Location of register of members (non legible)
29 Jul 2004 288a New director appointed
29 Jul 2004 SA Statement of affairs
29 Jul 2004 88(2)R Ad 20/07/04--------- £ si 4702593@.1=470259 £ ic 24529739/24999998
28 Jul 2004 PROSP Listing of particulars
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consent clause 4.2 07/07/04
20 Jul 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: willow grove house white horse business park windsor road trowbridge wiltshire BA14 0TQ
19 Jul 2004 122 Conso 01/07/04
19 Jul 2004 88(2)R Ad 01/07/04--------- £ si 245297307@.1=24529730 £ ic 9/24529739
19 Jul 2004 123 Nc inc already adjusted 01/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sh premium consolidate 01/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed