VIRGIN MONEY OVERSEAS LIMITED

Company number 04605860

Date	Type	Description	View / Download
23 Mar 2011	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
26 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
18 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008	(2 pages)
13 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
13 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
13 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
13 Oct 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
23 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)