VIRGIN MEDIA DIRECTORS LIMITED

Company number 02499321

Date	Type	Description	View / Download
18 Mar 2002	288b	Director resigned	(1 page)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(34 pages)
03 Apr 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
10 Jan 2001	288a	New director appointed	(7 pages)
13 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288a	New director appointed	(7 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: ntl house, bartley wood business park,, bartley, hook, hampshire RG27 9XA	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Jun 2000	363a	Return made up to 31/03/00; full list of members	(18 pages)
23 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(3 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: bristol house, farnborough aerospace centre, farnborough, hampshire GU14 6XP	(1 page)
27 Apr 1999	363a	Return made up to 31/03/99; full list of members	(15 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)