THE VIRGIN DRINKS COMPANY LIMITED filing history - Find and update company information

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THE VIRGIN DRINKS COMPANY LIMITED

Company number 02952948

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2001	88(2)R	Ad 31/01/01--------- £ si 8000000@1	View PDF Ad 31/01/01--------- £ si 8000000@1 - link opens in a new window - 2 pages (2 pages)
20 Apr 2001	123	Nc inc already adjusted 31/01/01	View PDF Nc inc already adjusted 31/01/01 - link opens in a new window - 2 pages (2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2001	363a	Return made up to 31/01/01; full list of members	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 30/01/00	View PDF Delivery ext'd 3 mth 30/01/00 - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Apr 2000	AA	Full accounts made up to 29 January 1999	View PDF Full accounts made up to 29 January 1999 - link opens in a new window - 14 pages (14 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
20 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2000	CERTNM	Company name changed the virgin cola company LIMITED\certificate issued on 07/03/00	View PDF Company name changed the virgin cola company LIMITED\certificate issued on 07/03/00 - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 6000000@1	View PDF Ad 31/01/00--------- £ si 6000000@1 - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	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
15 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	123	£ nc 15700000/21700000 31/01/00	View PDF £ nc 15700000/21700000 31/01/00 - link opens in a new window - 1 page (1 page)
02 Feb 2000	363a	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	244	Delivery ext'd 3 mth 30/01/99	View PDF Delivery ext'd 3 mth 30/01/99 - link opens in a new window - 1 page (1 page)
02 Mar 1999	AA	Full accounts made up to 28 January 1998	View PDF Full accounts made up to 28 January 1998 - link opens in a new window - 17 pages (17 pages)
25 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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