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VIRGIN BROADCASTING LIMITED

Company number 01311784

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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)
01 Nov 2001 288b Director resigned
29 Jul 2001 363a Return made up to 30/06/01; full list of members
18 May 2001 288a New director appointed
16 May 2001 288a New director appointed
15 May 2001 288b Director resigned
11 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
24 Jul 2000 363a Return made up to 30/06/00; full list of members
12 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
16 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Secretary resigned
16 Dec 1999 288b Director resigned
04 Nov 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
07 Jul 1999 363a Return made up to 30/06/99; full list of members
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
12 Jan 1999 363a Return made up to 31/12/98; full list 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 31/12/98; full list of members
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned