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VIRGIN CINEMAS GROUP LIMITED

Company number 03066297

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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)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	View PDF Director's details changed for Mr Ian Philip Woods on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013	View PDF Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
25 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	View PDF Termination of appointment of Gordon Mccallum as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of Mr Ian Philip Woods as a director	View PDF Appointment of Mr Ian Philip Woods as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
16 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
08 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 10 pages (10 pages)
15 Nov 2010	SH02	Sub-division of shares on 9 November 2010	View PDF Sub-division of shares on 9 November 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 08/11/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 08/11/2010 - link opens in a new window - 9 pages (9 pages)
15 Nov 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 64,335,404.382	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 64,335,404.382 - link opens in a new window - 14 pages (14 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2010	AP01	Appointment of Carla Rosaline Stent as a director	View PDF Appointment of Carla Rosaline Stent as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	View PDF Termination of appointment of Patrick Mccall as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
13 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 42,944,280.382	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 42,944,280.382 - link opens in a new window - 14 pages (14 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 42,948,753.382	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 42,948,753.382 - link opens in a new window - 14 pages (14 pages)

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