VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Company number 03173552

Date	Type	Description	View / Download
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: crawley court, winchester, hampshire, SO21 2QA	(1 page)
20 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 100@1=100 £ ic 3/103	(2 pages)
16 Mar 1998	363a	Return made up to 15/03/98; full list of members	(9 pages)
06 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(30 pages)
15 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
17 Apr 1997	363a	Return made up to 15/03/97; full list of members	(12 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: cabletel house 1 lakeside road, farnborough, hampshire, GU14 6XP	(1 page)
21 Oct 1996	288a	New director appointed	(3 pages)
22 Aug 1996	88(2)R	Ad 16/08/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Aug 1996	287	Registered office changed on 13/08/96 from: cabel tel house guilford business park guildford surrey GU2 5AD	(1 page)
11 Aug 1996	288	New director appointed	(3 pages)
26 Jul 1996	CERTNM	Company name changed addroute LIMITED\certificate issued on 29/07/96	(2 pages)
09 Jul 1996	288	New director appointed	(3 pages)
09 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/07/96	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/07/96	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/96	(1 page)
19 Jun 1996	288	Director's particulars changed	(1 page)
10 Apr 1996	395	Particulars of mortgage/charge	(55 pages)
29 Mar 1996	288	Secretary resigned	(1 page)