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VIRGIN NET LIMITED

Company number 02833330

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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)
12 Apr 2000 88(2)R Ad 22/03/00--------- £ si 127273@1=127273 £ ic 8475978/8603251
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed
17 Jan 2000 288c Director's particulars changed
13 Jan 2000 88(2)R Ad 20/12/99--------- £ si 3000@1=3000 £ ic 8472978/8475978
16 Sep 1999 88(2)R Ad 26/07/99--------- £ si 50000@1=50000 £ ic 8422978/8472978
16 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 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 DocumentResolutions
16 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 DocumentResolutions
16 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Sep 1999 123 £ nc 8955650/14055650 14/09/99
14 Sep 1999 288b Director resigned
26 Jul 1999 288c Director's particulars changed
20 Jul 1999 288a New director appointed
19 Jul 1999 363a Return made up to 06/07/99; full list of members
15 Jul 1999 288a New director appointed
15 Jul 1999 288b Director resigned
09 Jul 1999 AA Full accounts made up to 31 July 1998
13 May 1999 288b Director resigned
28 Apr 1999 395 Particulars of mortgage/charge
19 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Dec 1998 88(2)R Ad 16/12/98-16/12/98 £ si 80569@1=80569 £ ic 8342409/8422978
20 Dec 1998 88(2)R Ad 16/12/98-16/12/98 £ si 77409@1=77409 £ ic 8265000/8342409
02 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital