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VIRGO HEALTH PR LIMITED

Company number 03889969

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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)
08 Jan 2003 AA Full accounts made up to 31 December 2001
26 Oct 2002 288b Director resigned
30 Jul 2002 AA Full accounts made up to 31 December 2000
22 Feb 2002 88(2)R Ad 13/02/02--------- £ si 32975900@1=32975900 £ ic 100/32976000
22 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 123 £ nc 100/50000000 13/02/02
17 Dec 2001 363s Return made up to 07/12/01; full list of members
07 Dec 2001 288b Director resigned
13 Nov 2001 244 Delivery ext'd 3 mth 31/12/01
13 Aug 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
14 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 288a New director appointed
28 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
06 Jun 2000 288b Director resigned
17 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
11 Feb 2000 88(2)R Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100
19 Dec 1999 287 Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New secretary appointed