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)
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1994 122 £ nc 53785/53529 25/11/94
12 Dec 1994 123 £ nc 25201/53785 25/11/94
11 Nov 1994 353a Location of register of members (non legible)
17 Oct 1994 AA Full group accounts made up to 31 December 1993
05 Oct 1994 288 New director appointed
10 Jun 1994 88(2)R Ad 17/05/94--------- £ si 290@.01=2 £ ic 24938/24940
14 Apr 1994 363x Return made up to 14/03/94; full list of members
20 Oct 1993 88(2)R Ad 12/10/93--------- £ si 1270@.01=12 £ ic 24926/24938
13 Oct 1993 AA Full accounts made up to 31 December 1992
13 Sep 1993 88(2)R Ad 31/08/93--------- £ si 295@.01=2 £ ic 24924/24926
13 May 1993 288 New director appointed
05 Apr 1993 363x Return made up to 13/03/93; bulk list available separately
03 Feb 1993 88(2)R Ad 26/01/93--------- £ si 4380@.01=43 £ ic 24881/24924
03 Nov 1992 AA Full group accounts made up to 31 December 1991
02 Apr 1992 363x Return made up to 13/03/92; bulk list available separately
26 Mar 1992 88(2)R Ad 06/03/92--------- £ si 234140@.01=2341 £ ic 22540/24881
16 Feb 1992 288 New director appointed
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1992 MEM/ARTS Memorandum and Articles of Association
21 Jan 1992 88(2)R Ad 15/01/92--------- £ si 112000@.01=1120 £ ic 21420/22540
24 Dec 1991 395 Particulars of mortgage/charge
18 Nov 1991 MEM/ARTS Memorandum and Articles of Association
12 Nov 1991 288 New director appointed
06 Nov 1991 395 Particulars of mortgage/charge