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VIRGIN MEDIA DIRECTORS LIMITED

Company number 02499321

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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)
29 Jul 1992 363s Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
30 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
10 Sep 1991 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
18 Jul 1991 363a Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 287 Registered office changed on 12/07/91 from: link 2,beacontree plaza,, gillette way,, basingstoke road,, reading, berks.RG2 0BZ
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Request DocumentRegistered office changed on 12/07/91 from: link 2,beacontree plaza,, gillette way,, basingstoke road,, reading, berks.RG2 0BZ
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 123 Nc inc already adjusted 09/11/90
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Request DocumentNc inc already adjusted 09/11/90
25 Jan 1991 88(2)R Ad 09/11/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/11/90--------- £ si 2@1=2 £ ic 2/4
25 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1990 287 Registered office changed on 20/11/90 from: sceptre court, 40 tower hill, london, EC3N 4BB
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Request DocumentRegistered office changed on 20/11/90 from: sceptre court, 40 tower hill, london, EC3N 4BB
18 Oct 1990 CERTNM Company name changed mrabat LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed mrabat LIMITED\certificate issued on 19/10/90
04 May 1990 NEWINC Incorporation