VIRGIN MEDIA LIMITED

Company number 02591237

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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)
08 May 2001 88(2)R Ad 31/12/00--------- £ si 1@.01
11 Apr 2001 363a Return made up to 14/03/01; full list of members
11 Apr 2001 353 Location of register of members
06 Mar 2001 395 Particulars of mortgage/charge
23 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 288b Director resigned
02 Feb 2001 AA Full accounts made up to 31 December 1999
24 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
13 Dec 2000 288c Director's particulars changed
13 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
13 Nov 2000 288b Director resigned
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
29 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house, bartley wood business park, bartley way hook, hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000 363a Return made up to 14/03/00; full list of members
12 Jun 2000 363(190) Location of debenture register address changed
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08 Jun 2000 395 Particulars of mortgage/charge