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VIRGIN RECORDS OVERSEAS LIMITED

Company number 00335444

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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)
02 Sep 1993 288 New director appointed
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01 Sep 1993 288 New director appointed
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16 Aug 1993 SA Statement of affairs
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16 Aug 1993 88(2)O Ad 17/06/93--------- £ si 29721178@1
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19 Jul 1993 MEM/ARTS Memorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1993 88(2)P Ad 17/06/93--------- £ si 29721178@1=29721178 £ ic 99226300/128947478
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Request DocumentAd 17/06/93--------- £ si 29721178@1=29721178 £ ic 99226300/128947478
25 Jun 1993 88(2)P Ad 28/05/93--------- £ si 99206300@1=99206300 £ ic 20000/99226300
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Request DocumentAd 28/05/93--------- £ si 99206300@1=99206300 £ ic 20000/99226300
02 Jun 1993 MEM/ARTS Memorandum and Articles of Association
02 Jun 1993 123 Nc inc already adjusted 25/05/93
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Request DocumentNc inc already adjusted 25/05/93
02 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1993 288 Secretary resigned;new secretary appointed
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18 Nov 1992 AA Full accounts made up to 31 March 1992
16 Oct 1992 363x Return made up to 06/10/92; full list of members
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16 Mar 1992 288 New director appointed
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12 Mar 1992 288 Director resigned
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12 Mar 1992 288 Director resigned
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12 Mar 1992 288 Director resigned
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04 Feb 1992 AA Full accounts made up to 31 March 1991
08 Jan 1992 288 New director appointed
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08 Jan 1992 288 Director resigned
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10 Oct 1991 363x Return made up to 06/10/91; full list of members
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23 Sep 1991 288 New secretary appointed
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23 Sep 1991 288 Secretary resigned
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23 Nov 1990 AA Full accounts made up to 31 March 1990