VIRGIN MOBILE TELECOMS LIMITED filing history - Find and update company information

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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)
27 Jul 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 25 pages (25 pages)
31 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 Feb 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Sep 2004	363a	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 12 pages (12 pages)
19 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 81025@.1=8102 £ ic 19574/27676	View PDF Ad 29/07/04--------- £ si 81025@.1=8102 £ ic 19574/27676 - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
29 Jul 2004	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	122	Conso 20/07/04	View PDF Conso 20/07/04 - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 20/07/04
29 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem 02/07/04	View PDF Resolutions RES13 ‐ Reduction of share prem 02/07/04 - link opens in a new window - 5 pages (5 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
19 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: willow grove house white horse business park windsor road trowbridge wiltshire BA14 0TQ	View PDF Registered office changed on 19/07/04 from: willow grove house white horse business park windsor road trowbridge wiltshire BA14 0TQ - link opens in a new window - 1 page (1 page)
13 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
09 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 1@1=1 £ ic 19573/19574	View PDF Ad 02/07/04--------- £ si 1@1=1 £ ic 19573/19574 - link opens in a new window - 4 pages (4 pages)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jul 2004	123	Nc inc already adjusted 02/07/04	View PDF Nc inc already adjusted 02/07/04 - link opens in a new window - 1 page (1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Payment of subscription 02/07/04
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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