VIRGIN UK HOLDINGS LIMITED

Company number 03160887

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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)
29 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288b Director resigned
22 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2000 AA Accounts for a dormant company made up to 28 February 2000
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 2000 288b Director resigned
25 Feb 2000 288a New director appointed
01 Nov 1999 AA Accounts for a dormant company made up to 28 February 1999
04 Mar 1999 363s Return made up to 19/02/99; no change of members
  • 363(287) ‐ Registered office changed on 04/03/99
06 Mar 1998 AA Accounts for a dormant company made up to 28 February 1998
06 Mar 1998 363s Return made up to 19/02/98; no change of members
12 May 1997 AA Accounts for a dormant company made up to 28 February 1997
12 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1997 363s Return made up to 19/02/97; full list of members
14 May 1996 288 Secretary resigned
14 May 1996 288 Director resigned
14 May 1996 288 New secretary appointed
14 May 1996 288 New director appointed
19 Feb 1996 NEWINC Incorporation