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)
08 Jan 1995 363x Return made up to 31/12/94; full list of members
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31 Oct 1994 288 New director appointed
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21 Sep 1994 123 Us$ nc 221229/50221229 06/09/94
28 Feb 1994 MEM/ARTS Memorandum and Articles of Association
28 Feb 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Feb 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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28 Feb 1994 88(2)R Ad 31/01/94--------- us$ si 22122880@.01=221228 us$ ic 0/221228
28 Feb 1994 123 Us$ nc 0/221229 31/01/94
18 Jan 1994 288 Secretary resigned;new secretary appointed
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13 Jan 1994 363x Return made up to 31/12/93; full list of members
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12 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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10 Dec 1993 224 Accounting reference date notified as 31/01
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07 Dec 1993 CERTNM Company name changed vvg 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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23 Nov 1993 288 New director appointed
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21 Oct 1993 288 New secretary appointed;director resigned
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21 Oct 1993 288 New director appointed
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21 Oct 1993 288 Secretary resigned;new director appointed
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28 Sep 1993 NEWINC Incorporation