VIRGIN HOLIDAYS CRUISES LIMITED

Company number 04067240

Date	Type	Description	View / Download
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 3RD floor kings lodge 194 kings road reading berkshire RG1 4NH	(1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ	(1 page)
21 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
10 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
01 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 2000	123	£ nc 1000/50000 16/10/00	(1 page)
20 Oct 2000	CERTNM	Company name changed braytrend LIMITED\certificate issued on 23/10/00	(2 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 120 east road london N1 6AA	(1 page)
07 Sep 2000	NEWINC	Incorporation	(15 pages)