VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Company number 03173552

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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)
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house, bartley wood business park,, bartley, hook, hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000 363a Return made up to 15/03/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 December 1998
05 Jan 2000 88(2)R Ad 21/12/99--------- £ si 1@1=1 £ ic 115/116
23 Nov 1999 88(2)R Ad 11/11/99--------- £ si 1@1=1 £ ic 114/115
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Aug 1999 SA Statement of affairs
25 Aug 1999 88(2)R Ad 30/06/99--------- £ si 1@1=1 £ ic 113/114
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road, farnborough aerospace centre, farnborough, hampshire GU14 6XP
07 Apr 1999 AAMD Amended full group accounts made up to 31 December 1997
29 Mar 1999 363a Return made up to 15/03/99; full list of members
26 Jan 1999 SA Statement of affairs
26 Jan 1999 88(2)P Ad 18/12/98--------- £ si 10@1=10 £ ic 103/113
02 Nov 1998 AA Full group accounts made up to 31 December 1997
15 Jul 1998 288a New director appointed
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06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned