VIRGIN RETAIL GROUP UK LIMITED

Company number 03389815

Date	Type	Description	View / Download
20 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 25000000@.0001= 2500 £ ic 2470/4970	(2 pages)
20 Dec 2002	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
20 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Dec 2002	4.70	Declaration of solvency	(3 pages)
11 Dec 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Dec 2002	AUD	Auditor's resignation	(1 page)
18 Oct 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	363a	Return made up to 16/06/02; full list of members	(8 pages)
29 Nov 2001	AA	Full accounts made up to 31 January 2001	(15 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	363a	Return made up to 16/06/01; full list of members	(8 pages)
05 Mar 2001	AA	Full accounts made up to 31 January 2000	(15 pages)
23 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
23 Jun 2000	363a	Return made up to 16/06/00; full list of members	(8 pages)
03 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(3 pages)
06 Apr 2000	AA	Full accounts made up to 31 January 1999	(17 pages)
04 Apr 2000	AA	Full group accounts made up to 31 July 1998	(36 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
29 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(1 page)
21 Nov 1999	225	Accounting reference date shortened from 31/07/99 to 31/01/99	(1 page)
14 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)