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VIRGIN ATLANTIC ENGINEERING LIMITED

Company number 02336166

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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)
05 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
15 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 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
09 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Sep 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Dec 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
06 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1990 287 Registered office changed on 22/08/90 from: hanover house 14 hanover square london W1R 0BE
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Request DocumentRegistered office changed on 22/08/90 from: hanover house 14 hanover square london W1R 0BE
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1989 MEM/ARTS Memorandum and Articles of Association
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1989 PUC 2 Wd 08/05/89 ad 19/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/05/89 ad 19/04/89--------- £ si 98@1=98 £ ic 2/100
16 May 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 287 Registered office changed on 07/04/89 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 07/04/89 from: 183-185 bermondsey street london SE1 3UW