VIRGIN RETAIL EUROPE LIMITED

Company number 03220371

Date	Type	Description	View / Download
08 Sep 1997	88(2)R	Ad 11/08/97--------- £ si 9326314@1=9326314 £ ic 18100/9344414	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1997	123	£ nc 18100/10000000 11/08/97	(1 page)
21 Aug 1997	288c	Director's particulars changed	(1 page)
24 Jul 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	363a	Return made up to 04/07/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1997	288a	New director appointed	(7 pages)
20 Oct 1996	288a	New director appointed	(5 pages)
08 Oct 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
21 Aug 1996	SA	Statement of affairs	(10 pages)
21 Aug 1996	88(2)O	Ad 17/07/96--------- £ si 18098@1	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	88(2)P	Ad 17/07/96--------- £ si 18098@1=18098 £ ic 2/18100	(2 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
25 Jul 1996	123	£ nc 1000/18100 17/07/96	(1 page)
18 Jul 1996	CERTNM	Company name changed daisyfield LIMITED\certificate issued on 18/07/96	(2 pages)
12 Jul 1996	288	New director appointed	(1 page)
12 Jul 1996	288	New secretary appointed	(1 page)
12 Jul 1996	288	Director resigned	(1 page)