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VIRGIN MEDIA BUSINESS LIMITED

Company number 01785381

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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)
03 Sep 2001 288c Director's particulars changed
06 Jul 2001 363a Return made up to 18/05/01; no change of members
15 Jun 2001 353 Location of register of members
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
23 Mar 2001 395 Particulars of mortgage/charge
27 Nov 2000 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
09 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 May 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1999 288b Director resigned
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 155(6)a Declaration of assistance for shares acquisition
20 Jan 1999 288b Director resigned
20 Jan 1999 288a New director appointed