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)
20 Apr 1998 88(2)R Ad 30/03/98--------- £ si 100@1=100 £ ic 3/103
16 Mar 1998 363a Return made up to 15/03/98; full list of members
06 Nov 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Oct 1997 395 Particulars of mortgage/charge
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Apr 1997 363a Return made up to 15/03/97; full list of members
21 Oct 1996 287 Registered office changed on 21/10/96 from: cabletel house 1 lakeside road, farnborough, hampshire, GU14 6XP
21 Oct 1996 288a New director appointed
22 Aug 1996 88(2)R Ad 16/08/96--------- £ si 1@1=1 £ ic 2/3
13 Aug 1996 287 Registered office changed on 13/08/96 from: cabel tel house guilford business park guildford surrey GU2 5AD
11 Aug 1996 288 New director appointed
26 Jul 1996 CERTNM Company name changed addroute LIMITED\certificate issued on 29/07/96
09 Jul 1996 288 New director appointed
09 Jul 1996 224 Accounting reference date notified as 31/12
09 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/07/96
09 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/07/96
09 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/07/96
19 Jun 1996 288 Director's particulars changed
10 Apr 1996 395 Particulars of mortgage/charge
29 Mar 1996 288 Secretary resigned
29 Mar 1996 288 Director resigned
29 Mar 1996 288 New secretary appointed;new director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 287 Registered office changed on 29/03/96 from: 1 mitchell place, bristol, BS1 6BU