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VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Company number 03148791

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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)
14 Nov 1996	123	£ nc 2000000/2002000 27/09/96	View PDF £ nc 2000000/2002000 27/09/96 - link opens in a new window - 1 page (1 page)
08 Nov 1996	88(2)R	Ad 27/09/96--------- £ si 2000000@.1=200000 £ ic 20000/220000	View PDF Ad 27/09/96--------- £ si 2000000@.1=200000 £ ic 20000/220000 - link opens in a new window - 6 pages (6 pages)
08 Nov 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
08 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 07/11/96 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
24 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
30 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
01 May 1996	88(2)O	Ad 02/02/96--------- £ si 19998000@.01	View PDF Ad 02/02/96--------- £ si 19998000@.01 - link opens in a new window - 4 pages (4 pages)
26 Mar 1996	88(2)P	Ad 02/02/96--------- £ si 19998000@.001=19998 £ ic 2/20000	View PDF Ad 02/02/96--------- £ si 19998000@.001=19998 £ ic 2/20000 - link opens in a new window - 4 pages (4 pages)
22 Feb 1996	122	Div 02/02/96	View PDF Div 02/02/96 - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	123	£ nc 1000/20000 02/02/96	View PDF £ nc 1000/20000 02/02/96 - link opens in a new window - 1 page (1 page)

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