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VIRGIN HOTELS GROUP LIMITED

Company number 02857671

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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)
05 Jan 1996 363x Return made up to 31/12/95; full list of members
05 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Sep 1995 288 Secretary resigned;new secretary appointed
29 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 CERTNM Company name changed voyager hotels group LIMITED\certificate issued on 14/04/94
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
12 Dec 1993 MEM/ARTS Memorandum and Articles of Association
10 Dec 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Dec 1993 CERTNM Company name changed vhg LIMITED\certificate issued on 08/12/93
28 Nov 1993 88(2)R Ad 29/10/93--------- £ si 22122878@.1=2212287 £ ic 2/2212289
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Request DocumentAd 29/10/93--------- £ si 22122878@.1=2212287 £ ic 2/2212289
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Oct 1993 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 DocumentNew director appointed
21 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Sep 1993 NEWINC Incorporation