VIRGIN WINE ONLINE LIMITED

Company number 03800762

Date	Type	Description	View / Download
27 Sep 2002	88(2)R	Ad 20/09/02--------- £ si 1625000@.001=1625 £ ic 39182/40807	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 1250000@.001=1250 £ ic 37932/39182	(2 pages)
28 Aug 2002	288a	New director appointed	(1 page)
28 Aug 2002	288a	New director appointed	(1 page)
08 Aug 2002	363a	Return made up to 05/07/02; full list of members	(9 pages)
06 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
06 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 15625000@.001=15625 £ ic 22304/37929	(2 pages)
06 Jul 2002	123	Nc inc already adjusted 14/06/02	(1 page)
06 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ 11100000 b sha-0.1P eac 14/06/02 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
06 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares issued auth/appr 14/06/02 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
06 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
01 Aug 2001	363a	Return made up to 05/07/01; full list of members	(8 pages)
01 Aug 2001	88(2)R	Ad 24/07/01--------- £ si 10949@.001=10 £ ic 22294/22304	(2 pages)
01 Aug 2001	88(2)R	Ad 24/07/01--------- £ si 31746@.001=31 £ ic 22263/22294	(2 pages)
08 May 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
03 Apr 2001	288b	Director resigned	(1 page)
20 Feb 2001	395	Particulars of mortgage/charge	(8 pages)
16 Jan 2001	MISC	Amend 882R a/d 28/11/00TO 14/12/	(2 pages)
03 Jan 2001	88(2)R	Ad 28/11/00-14/12/00 £ si 99229@.001=99 £ ic 22222/22321	(2 pages)
09 Oct 2000	288c	Director's particulars changed	(1 page)