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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 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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Request DocumentLocation of debenture register address changed
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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08 Jan 1995 363x Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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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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
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Request DocumentMemorandum and Articles of Association
10 Dec 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
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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Request DocumentAd 29/10/93--------- £ si 22122878@.1=2212287 £ ic 2/2212289