VIRGIN MONEY INVESTMENT GROUP LIMITED

Company number 03345370

Date	Type	Description	View / Download
04 Nov 1999	288a	New director appointed 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
15 Oct 1999	CERTNM	Company name changed adamsite LIMITED\certificate issued on 18/10/99	(2 pages)
19 Apr 1999	363a	Return made up to 04/04/99; full list of members	(7 pages)
18 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1998	363a	Return made up to 04/04/98; full list of members	(7 pages)
07 Oct 1997	288a	New director appointed	(3 pages)
07 Oct 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006	(3 pages)
02 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 120 east road london N1 6AA	(1 page)
04 Apr 1997	NEWINC	Incorporation	(15 pages)