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VIRGIN MONEY NOMINEES LIMITED

Company number 03346243

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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)
02 Nov 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1998 363a Return made up to 27/06/98; full list of members
21 May 1998 363a Return made up to 07/04/98; full list of members
07 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New secretary appointed
02 Feb 1998 288a New director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New director appointed
19 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
18 Dec 1997 288b Director resigned
18 Dec 1997 288b Secretary resigned