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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)
27 Aug 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Aug 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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27 Aug 1992 123 £ nc 1000/3000100 29/07/92
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16 Jun 1992 288 Director resigned
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15 Jun 1992 AA Full accounts made up to 31 July 1991
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29 Jan 1992 288 Secretary resigned;new secretary appointed
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06 Jan 1992 363x Return made up to 31/12/91; full list of members
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18 Nov 1991 288 Director resigned
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17 Jun 1991 AA Full accounts made up to 31 July 1990
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20 Feb 1991 363x Return made up to 31/12/90; full list of members
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17 Jan 1991 288 Director's particulars changed
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08 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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04 Oct 1990 AA Full accounts made up to 31 July 1989
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24 Sep 1990 288 New director appointed
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25 Apr 1990 288 Secretary's particulars changed
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14 Mar 1990 363 Return made up to 31/12/89; full list of members
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07 Nov 1989 288 New director appointed
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07 Nov 1989 288 Secretary resigned;new secretary appointed
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07 Nov 1989 AA Full accounts made up to 30 July 1988
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07 Nov 1989 AA Full accounts made up to 31 July 1987
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07 Nov 1989 AA Full accounts made up to 31 July 1986
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07 Nov 1989 363 Return made up to 31/12/88; full list of members
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07 Nov 1989 363 Return made up to 31/12/87; full list of members
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30 Oct 1989 AC92 Restoration by order of the court
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08 Jun 1989 AC09 Dissolution
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