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VIRGIN MONEY OVERSEAS LIMITED

Company number 04605860

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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)
23 Mar 2011 TM01 Termination of appointment of Patrick Mccall as a director
25 Oct 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Dec 2009 CC04 Statement of company's objects
18 Dec 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
13 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
13 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
13 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
13 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
31 Dec 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 01/08/07; full list of members
06 Jun 2007 288c Director's particulars changed
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
22 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Nov 2006 AA Full accounts made up to 31 December 2005