VIRGIN BUSINESS SOLUTIONS LIMITED

Company number 04569045

Date	Type	Description	View / Download
13 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-art 6.4 not apply 23/01/03 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
13 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
13 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Feb 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
13 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Feb 2003	287	Registered office changed on 13/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	CERTNM	Company name changed broomco (3053) LIMITED\certificate issued on 16/01/03	(2 pages)
22 Oct 2002	NEWINC	Incorporation	(17 pages)

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