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VIRGIN ENTERPRISES LIMITED

Company number 01073929

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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)
29 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 244 Delivery ext'd 3 mth 31/01/94
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Request DocumentDelivery ext'd 3 mth 31/01/94
09 May 1994 225(2) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
08 May 1994 288 New director appointed
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01 Feb 1994 363x Return made up to 31/12/93; full list of members; amend
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17 Jan 1994 288 Secretary resigned;new secretary appointed
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15 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1994 288 Director resigned
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13 Jan 1994 363x Return made up to 31/12/93; full list of members
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23 Aug 1993 AA Full accounts made up to 31 October 1992
05 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 Director's particulars changed
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10 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 MEM/ARTS Memorandum and Articles of Association
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1992 288 New director appointed
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09 Sep 1992 AA Full accounts made up to 31 October 1991
27 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares