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)
20 Apr 1998 88(2)R Ad 31/03/98--------- £ si 100@.01=1 £ ic 51787/51788
16 Apr 1998 400 Particulars of property mortgage/charge
25 Mar 1998 353 Location of register of members
25 Mar 1998 363a Return made up to 14/03/98; full list of members
03 Feb 1998 AAMD Amended full group accounts made up to 31 December 1996
06 Nov 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Oct 1997 395 Particulars of mortgage/charge
21 Aug 1997 353 Location of register of members
18 Aug 1997 288a New secretary appointed;new director appointed
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Aug 1997 363a Return made up to 14/03/97; bulk list available separately
13 Aug 1997 288c Director's particulars changed
11 Feb 1997 288b Director resigned
21 Oct 1996 288b Director resigned
18 Oct 1996 AA Full group accounts made up to 31 December 1995
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 Secretary resigned
11 Jul 1996 122 Conve 10/06/96
08 Jul 1996 288 Director resigned
04 Jul 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
27 Jun 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities