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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)
20 Feb 1997 MEM/ARTS Memorandum and Articles of Association
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1997 AA Full accounts made up to 31 March 1996
20 Jan 1997 190 Location of debenture register
20 Jan 1997 353 Location of register of members
20 Jan 1997 363a Return made up to 31/12/96; full list of members
28 Mar 1996 88(2)R Ad 22/03/96--------- £ si 190000000@1=190000000 £ ic 400010000/590010000
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1996 123 Wgm nc 0/650000000 22/03/96
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1996 88(2)R Ad 22/03/96--------- £ si 400000000@1=400000000 £ ic 10000/400010000
28 Mar 1996 123 £ nc 10000/600000000 22/03/96
29 Jan 1996 363x Return made up to 31/12/95; full list of members
11 Dec 1995 288 New director appointed
01 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1995 AA Full accounts made up to 31 March 1995
18 Sep 1995 288 Director resigned
14 Sep 1995 288 Secretary resigned;new secretary appointed
14 Sep 1995 288 Director resigned
06 Mar 1995 363a Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
06 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995