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THE VIRGIN DRINKS COMPANY LIMITED

Company number 02952948

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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)
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1999 88(2)R Ad 29/01/99--------- £ si 4000000@1
11 Feb 1999 123 Nc inc already adjusted 29/01/99
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
11 Feb 1999 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
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Feb 1999 363a Return made up to 31/01/99; full list of members
08 Feb 1999 288b Director resigned
18 Jan 1999 288c Director's particulars changed
12 Jan 1999 363a Return made up to 31/12/98; full list of members
14 Dec 1998 288b Director resigned
01 Dec 1998 244 Delivery ext'd 3 mth 31/01/98
23 Oct 1998 288c Director's particulars changed
23 Oct 1998 288a New director appointed
16 Mar 1998 AA Full accounts made up to 28 January 1997
11 Feb 1998 88(2)R Ad 30/01/98--------- £ si 9700000@1=9700000 £ ic 2000000/11700000
11 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Feb 1998 123 £ nc 2000000/11700000 30/01/98
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288a New director appointed