VIRGIN WINE ONLINE LIMITED

Company number 03800762

Date	Type	Description	View / Download
09 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Mar 2005	88(2)R	Ad 09/02/05--------- £ si 189858007@.05=9492900 £ ic 40807/9533707	(2 pages)
01 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 120 campden hill road london W8 7AR	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 27 March 2004	(21 pages)
13 Aug 2004	363a	Return made up to 01/08/04; full list of members	(7 pages)
08 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
30 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 28 December 2002	(18 pages)
16 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(8 pages)
09 Aug 2003	363a	Return made up to 05/07/03; full list of members	(8 pages)
20 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New director appointed	(3 pages)
01 May 2003	288b	Director resigned	(1 page)
03 Dec 2002	AUD	Auditor's resignation	(1 page)