VIRGIN VOUCHERS LIMITED

Company number 02999861

Date	Type	Description	View / Download
12 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
07 Jul 1999	363a	Return made up to 30/06/99; full list of members	(21 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 Document
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 Document
25 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1999	363a	Return made up to 31/12/98; full list of members	(18 pages)
14 Dec 1998	363a	Return made up to 09/12/98; full list of members	(20 pages)
30 Nov 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
25 Nov 1998	288a	New director appointed	(3 pages)
25 Nov 1998	288b	Director resigned	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(7 pages)
16 Apr 1998	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	363a	Return made up to 09/12/97; full list of members	(14 pages)
19 Dec 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288b	Director resigned	(1 page)
06 Jan 1997	363a	Return made up to 09/12/96; full list of members	(22 pages)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(12 pages)
19 Jun 1996	288	Director's particulars changed	(1 page)
02 Feb 1996	225(2)	Accounting reference date extended from 31/10 to 31/01	(1 page)
14 Dec 1995	363x	Return made up to 09/12/95; full list of members	(9 pages)
14 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1995	225(1)	Accounting reference date shortened from 31/12 to 31/10	(1 page)