VIRGIN WINE ONLINE LIMITED

Company number 03800762

Date	Type	Description	View / Download
09 Oct 2000	287	Registered office changed on 09/10/00 from: francis house 3/7REDWELL street norwich norfolk NR2 4TJ	(1 page)
06 Oct 2000	395	Particulars of mortgage/charge	(6 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 16722222@.001=16722 £ ic 5500/22222	(2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Aug 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 Document
25 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
16 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
03 May 2000	288a	New director appointed	(4 pages)
02 May 2000	CERTNM	Company name changed orgasmic wines LIMITED\certificate issued on 02/05/00	(2 pages)
24 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 500000@.01=5000 £ ic 5000/10000	(2 pages)
24 Feb 2000	122	S-div 15/02/00	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned	(1 page)