VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Company number 03148791

Date	Type	Description	View / Download
02 Dec 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1998	123	£ nc 22000/27000 07/09/98	(1 page)
14 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 5000000@.001=5000 £ ic 220000/225000	(3 pages)
16 Jul 1998	363a	Return made up to 27/06/98; full list of members	(24 pages)
24 Mar 1998	288c	Director's particulars changed	(1 page)
25 Feb 1998	363a	Return made up to 19/01/98; full list of members	(23 pages)
06 Jan 1998	288a	New director appointed 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
06 Jan 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
24 Oct 1997	CERTNM	Company name changed speed 5339 LIMITED\certificate issued on 27/10/97	(2 pages)
16 Sep 1997	363a	Return made up to 19/01/97; full list of members; amend 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
21 Aug 1997	288c	Director's particulars changed	(1 page)
24 Mar 1997	363a	Return made up to 19/01/97; full list of members	(37 pages)
24 Mar 1997	288a	New director appointed	(7 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(8 pages)
24 Mar 1997	288a	New director appointed	(10 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: discovery house whiting road norwich norfolk NR4 6EJ	(1 page)
18 Nov 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)