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VIRGIN MEGASTORE LIMITED

Company number 03801837

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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)
22 Nov 2000	AA	Accounts made up to 31 January 2000	View PDF Accounts made up to 31 January 2000 - link opens in a new window - 1 page (1 page)
24 Jul 2000	363a	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 31/01/00	View PDF Accounting reference date shortened from 31/07/00 to 31/01/00 - link opens in a new window - 1 page (1 page)
08 Sep 1999	CERTNM	Company name changed basevend LIMITED\certificate issued on 09/09/99	View PDF Company name changed basevend LIMITED\certificate issued on 09/09/99 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 120 east road london N1 6AA	View PDF Registered office changed on 19/07/99 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
07 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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