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VIRGIN RETAIL GROUP UK LIMITED

Company number 03389815

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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)
14 Oct 1999 403a Declaration of satisfaction of mortgage/charge
14 Oct 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 363a Return made up to 16/06/99; full list of members; amend
06 Jul 1999 363a Return made up to 16/06/99; full list of members
13 May 1999 288b Director resigned
25 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 DocumentResolutions
25 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 DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1999 395 Particulars of mortgage/charge
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
17 Jul 1998 288b Director resigned
15 Jul 1998 395 Particulars of mortgage/charge
14 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 288a New director appointed
23 Jun 1998 363a Return made up to 16/06/98; full list of members
24 Mar 1998 288c Director's particulars changed
15 Sep 1997 288c Director's particulars changed
15 Sep 1997 88(2)R Ad 12/08/97-01/09/97 £ si 8235326@.0001=823 £ ic 1680/2503
21 Aug 1997 288c Director's particulars changed
26 Jun 1997 88(2)R Ad 17/06/97--------- £ si 8235309@.0001=823 £ ic 857/1680
26 Jun 1997 88(2)R Ad 17/06/97--------- £ si 8235309@.0001=823 £ ic 34/857
26 Jun 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
16 Jun 1997 NEWINC Incorporation