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VIRGIN RECORDS LIMITED

Company number 01070953

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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)
03 Aug 2000 88(2)R Ad 28/07/00--------- £ si 94517959@1=94517959 £ ic 700010000/794527959
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Aug 2000 288c Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
19 Jan 2000 288c Director's particulars changed
13 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jul 1999 155(6)a Declaration of assistance for shares acquisition
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jan 1999 AA Full accounts made up to 31 March 1998
11 Jan 1999 363a Return made up to 31/12/98; full list of members
29 Jan 1998 363a Return made up to 31/12/97; full list of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
08 Oct 1997 288a New director appointed
08 Oct 1997 288b Director resigned
10 Jun 1997 88(2)R Ad 30/05/97-01/06/97 £ si 300000000@1=300000000 £ ic 590010000/890010000 ff si 100000000@10=1000000000 ff ic 0/1000000000 wgm si 13617534@1=13617534 wgm ic 0/13617534
10 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jun 1997 123 Ff nc 0/6500000000 22/05/97
10 Jun 1997 123 £ nc 600000000/1200000000 22/05/97
10 Jun 1997 155(6)b Declaration of assistance for shares acquisition
12 May 1997 288c Director's particulars changed
14 Mar 1997 288a New director appointed
27 Feb 1997 288b Director resigned
26 Feb 1997 288a New director appointed