VIRGIN MONEY GIVING LIMITED

Company number 02733492

Date	Type	Description	View / Download
25 Apr 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
08 Jan 1997	363a	Return made up to 31/12/96; full list of members	(33 pages)
22 Oct 1996	288a	New director appointed	(5 pages)
23 Jul 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
05 Jan 1996	363x	Return made up to 31/12/95; full list of members	(8 pages)
31 Oct 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)
06 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
29 Jan 1995	288	Secretary's particulars changed 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
08 Jan 1995	363x	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
16 May 1994	225(1)	Accounting reference date extended from 31/10 to 31/01 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
12 May 1994	AA	Accounts for a dormant company made up to 31 October 1993	(1 page)
18 Jan 1994	288	Secretary resigned;new secretary appointed 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
16 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Jan 1994	363x	Return made up to 31/12/93; full list of members 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
16 Mar 1993	288	Director's particulars changed 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
11 Jan 1993	363x	Return made up to 31/12/92; full list of members 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
17 Aug 1992	288	Secretary resigned;new director appointed 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
17 Aug 1992	288	New secretary appointed;director resigned 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
17 Aug 1992	287	Registered office changed on 17/08/92 from: 140 tabernacle street london EC2A 4SD 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
17 Aug 1992	224	Accounting reference date notified as 31/10 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
12 Aug 1992	288	New director appointed 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
28 Jul 1992	CERTNM	Company name changed mark 2199 LIMITED\certificate issued on 29/07/92	(2 pages)
22 Jul 1992	NEWINC	Incorporation	(16 pages)