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VIRGIN WINE ONLINE LIMITED

Company number 03800762

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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)
03 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 06/08/99--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 DocumentResolutions
25 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
25 Aug 1999	123	£ nc 1000/50000 06/08/99	View PDF £ nc 1000/50000 06/08/99 - link opens in a new window - 1 page (1 page)
05 Aug 1999	CERTNM	Company name changed fax style LIMITED\certificate issued on 06/08/99	View PDF Company name changed fax style LIMITED\certificate issued on 06/08/99 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	View PDF Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
05 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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