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VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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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)
14 Oct 2011 CH01 Director's details changed for Mr Stephen Mark Griffiths on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Timothy James Livett on 13 October 2011
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 135
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 134
02 Jun 2011 CH01 Director's details changed for Phee Teik Yeoh on 23 May 2011
10 May 2011 AP01 Appointment of Phee Teik Yeoh as a director
10 May 2011 TM01 Termination of appointment of Eng Seow as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 4,497,605
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 133
19 Apr 2011 MG01 Duplicate mortgage certificatecharge no:132
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 132
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 131
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 130
23 Mar 2011 MG01 Duplicate mortgage certificatecharge no:129
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 128
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 129
22 Dec 2010 AP01 Appointment of Mr Eng Wan Joey Seow as a director
15 Dec 2010 TM01 Termination of appointment of Soo Bey as a director
08 Nov 2010 AP01 Appointment of Timothy James Livett as a director
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Ng Chin Hwee on 1 March 2010
11 Aug 2010 AA Group of companies' accounts made up to 28 February 2010