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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)
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 120 campden hill road london W8 7AR
29 Jun 2004 MEM/ARTS Memorandum and Articles of Association
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
04 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 Jun 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 225 Accounting reference date shortened from 31/12/04 to 31/03/04
13 Apr 2004 363a Return made up to 29/01/03; full list of members; amend
16 Mar 2004 363a Return made up to 29/01/04; full list of members
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint commitee 29/01/04
18 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 122 S-div 29/01/04
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned