VIRGIN MONEY HOLDINGS (UK) LIMITED
Company number 03087587
- Company Overview for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- Filing history for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- People for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- Charges for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- More for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
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) |
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11 Aug 2005 | 288a | New director appointed | |
04 Aug 2005 | 288c | Director's particulars changed | |
28 Jul 2005 | 288a | New director appointed | |
28 Jul 2005 | 288b | Director resigned | |
28 Jul 2005 | 288b | Director resigned | |
21 Jul 2005 | CERTNM | Company name changed virgin money group LIMITED\certificate issued on 21/07/05 | |
18 Jun 2005 | 288c | Director's particulars changed | |
07 Jun 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
30 Mar 2005 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
30 Mar 2005 | OC | Cancel shar premacct reduce cap | |
30 Mar 2005 | RESOLUTIONS |
Resolutions
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30 Mar 2005 | RESOLUTIONS |
Resolutions
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24 Feb 2005 | RESOLUTIONS |
Resolutions
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16 Dec 2004 | AUD | Auditor's resignation | |
11 Aug 2004 | 363a | Return made up to 01/08/04; full list of members | |
11 Aug 2004 | 287 | Registered office changed on 11/08/04 from: discovery house, whiting road, norwich, norfolk NR4 7EJ | |
04 Aug 2004 | 363a | Return made up to 27/06/04; full list of members | |
04 Aug 2004 | 288b | Director resigned | |
19 May 2004 | 288b | Director resigned | |
19 May 2004 | 288b | Director resigned | |
15 May 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
01 Apr 2004 | 288b | Director resigned | |
19 Nov 2003 | 88(2)R | Ad 11/11/03--------- £ si 5000000@.001=5000 £ ic 84000/89000 | |
19 Nov 2003 | 88(2)R | Ad 11/11/03--------- £ si 5000000@.001=5000 £ ic 79000/84000 | |
15 Oct 2003 | 288a | New director appointed |