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)
27 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jun 1996 353a Location of register of members (non legible)
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1996 88(2)R Ad 09/05/96--------- premium £ si 1@.01 £ ic 49755/49755
07 Jun 1996 403a Declaration of satisfaction of mortgage/charge
25 May 1996 288 Director resigned
24 May 1996 288 New director appointed
24 May 1996 288 Director resigned
24 May 1996 288 Director resigned
24 May 1996 288 Director resigned
24 May 1996 288 Director resigned
24 May 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 May 1996 155(6)b Declaration of assistance for shares acquisition
24 May 1996 155(6)b Declaration of assistance for shares acquisition
24 May 1996 155(6)a Declaration of assistance for shares acquisition
24 May 1996 363a Return made up to 14/03/96; bulk list available separately
21 May 1996 88(3) Particulars of contract relating to shares
21 May 1996 88(2)O Ad 25/03/96--------- us$ si 995170000@.01