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VIRGIN MOBILE TELECOMS LIMITED

Company number 03707664

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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)
03 Nov 1999 88(2)P Ad 09/08/99--------- £ si 475000@.01=4750 £ ic 2038808/2043558
07 Oct 1999 88(2)R Ad 01/10/99--------- £ si 110@.01=1 £ ic 2038807/2038808
05 Oct 1999 288c Director's particulars changed
01 Oct 1999 288b Secretary resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
13 Sep 1999 88(2)R Ad 09/08/99--------- £ si 475000@.01=4750 £ ic 2034057/2038807
13 Sep 1999 88(2)R Ad 09/08/99--------- £ si 40@.01 £ ic 2034057/2034057
13 Sep 1999 88(2)R Ad 09/08/99--------- £ si 475000@.01=4750 £ ic 2029307/2034057
13 Sep 1999 88(2)R Ad 09/08/99--------- £ si 485000@.02=9700 £ ic 2019607/2029307
13 Sep 1999 88(2)R Ad 09/08/99--------- £ si 37000@.001=37 £ ic 2019570/2019607
02 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New director appointed
31 Aug 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
27 Aug 1999 288a New director appointed
24 Aug 1999 CERTNM Company name changed jv newco LIMITED\certificate issued on 25/08/99
23 Aug 1999 353 Location of register of members
23 Aug 1999 325 Location of register of directors' interests
23 Aug 1999 88(2)R Ad 09/08/99--------- £ si 475000@.01=4750 £ ic 2014820/2019570
23 Aug 1999 88(2)R Ad 09/08/99--------- £ si 485000@.02=9700 £ si 200475000@.01=2004750 £ ic 370/2014820
23 Aug 1999 123 Nc inc already adjusted 09/08/99
23 Aug 1999 122 Conve 09/08/99
23 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Aug 1999 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.
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