VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Date	Type	Description	View / Download
24 Jun 2008	88(2)	Ad 11/06/08\gbp si 8438@0.001=8.438\gbp ic 100/108.438\	(2 pages)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
07 May 2008	288c	Director's change of particulars / gregory boyle / 22/04/2008	(1 page)
29 Apr 2008	288a	Director appointed mr gregory david boyle	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
02 Oct 2007	288a	New director appointed	(1 page)
23 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
30 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 May 2006	395	Particulars of mortgage/charge	(13 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	363a	Return made up to 01/08/05; full list of members	(8 pages)