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)
12 Feb 2002 288b Director resigned
15 Jan 2002 MISC Amending 882R iss 21/02/01
27 Nov 2001 SA Statement of affairs
27 Nov 2001 88(2)R Ad 21/02/01--------- £ si 1@1
27 Nov 2001 88(2)R Ad 21/02/01--------- £ si 1@1
03 Oct 2001 395 Particulars of mortgage/charge
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
08 May 2001 SA Statement of affairs
08 May 2001 88(2)R Ad 31/12/00--------- £ si 1@1
08 May 2001 88(2)R Ad 31/12/00--------- £ si 1@1
03 Apr 2001 363a Return made up to 15/03/01; full list of members
01 Mar 2001 288a New director appointed
23 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Full accounts made up to 31 December 1999
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
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