VIRGIN BOOKS LIMITED

Company number 02621654

Date	Type	Description	View / Download
05 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 106489@.01=1064 £ ic 2668333/2669397	(2 pages)
09 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 60000@1=60000 £ ic 2608333/2668333	(2 pages)
09 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
18 May 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288c	Director's particulars changed	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
20 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 940000@1=940000 £ ic 1668333/2608333	(3 pages)
20 Sep 1999	123	Nc inc already adjusted 20/08/99	(1 page)
20 Sep 1999	123	Nc inc already adjusted 20/08/99	(1 page)
20 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1999	363a	Return made up to 31/07/99; full list of members	(26 pages)
25 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 1999	288c	Director's particulars changed	(1 page)