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)
17 May 1996 395 Particulars of mortgage/charge
29 Apr 1996 288 Director's particulars changed
29 Apr 1996 288 Director's particulars changed
29 Apr 1996 288 Director's particulars changed
28 Apr 1996 88(2)R Ad 25/03/96--------- us$ si 995170000@.001= 995170 us$ ic 0/995170
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1996 123 Us$ nc 0/1048631 25/03/96
02 Apr 1996 288 Director resigned
02 Apr 1996 288 New director appointed
30 Oct 1995 AA Full group accounts made up to 31 December 1994
23 Mar 1995 363x Return made up to 14/03/95; bulk list available separately
15 Mar 1995 288 Director resigned;new director appointed
01 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Mar 1995 403a Declaration of satisfaction of mortgage/charge
19 Jan 1995 288 New director appointed
17 Jan 1995 88(3) Particulars of contract relating to shares
17 Jan 1995 88(2)R Ad 29/11/94--------- £ si 2487925@.01=24879 £ ic 24876/49755
17 Jan 1995 169 £ ic 24940/24876 25/11/94 £ sr 6450@.01=64
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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