VIRGIN GROUP LIMITED

Company number 02857673

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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 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jul 1999 288c Director's particulars changed
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1999 363a Return made up to 30/06/99; full list of members
08 Feb 1999 288b Director resigned
11 Jan 1999 363a Return made up to 31/12/98; full list of members
02 Dec 1998 AA Full accounts made up to 31 January 1998
25 Nov 1998 288a New director appointed
24 Mar 1998 288c Director's particulars changed
12 Jan 1998 363a Return made up to 31/12/97; full list of members
22 Dec 1997 288b Director resigned
14 Nov 1997 AA Full accounts made up to 31 January 1997
21 Aug 1997 288c Director's particulars changed
08 Jan 1997 363a Return made up to 31/12/96; full list of members
08 Jan 1997 363(353) Location of register of members address changed
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08 Jan 1997 363(190) Location of debenture register address changed
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22 Nov 1996 AA Full accounts made up to 31 January 1996
18 Jul 1996 AA Full accounts made up to 31 January 1995
22 Jan 1996 363x Return made up to 31/12/95; full list of members
22 Jan 1996 288 Director resigned
10 Oct 1995 288 New director appointed
06 Sep 1995 288 Secretary resigned;new secretary appointed
29 Jan 1995 288 Secretary's particulars changed
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