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VIRGINIA TWO LIMITED

Company number 02579775

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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)
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 288c Director's particulars changed
08 Feb 2003 363a Return made up to 24/01/03; full list of members
24 Jan 2003 AA Full accounts made up to 30 June 2002
17 May 2002 AUD Auditor's resignation
12 Apr 2002 AA Full accounts made up to 30 June 2001
19 Feb 2002 363a Return made up to 24/01/02; full list of members
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned;director resigned
02 Feb 2001 363a Return made up to 24/01/01; full list of members
24 Jan 2001 AA Full accounts made up to 30 June 2000
25 May 2000 287 Registered office changed on 25/05/00 from: p o box 495 virginia street london E1 9XY
24 Feb 2000 363a Return made up to 24/01/00; full list of members
04 Feb 2000 AA Full accounts made up to 30 June 1999
15 Mar 1999 AA Full accounts made up to 30 June 1998
08 Feb 1999 363a Return made up to 24/01/99; full list of members
24 Mar 1998 AA Full accounts made up to 30 June 1997
24 Feb 1998 363a Return made up to 24/01/98; full list of members
08 Apr 1997 AA Full accounts made up to 30 June 1996