VIRGIN MONEY OVERSEAS LIMITED

Company number 04605860

Date	Type	Description	View / Download
06 Oct 2006	287	Registered office changed on 06/10/06 from: discovery house whiting road norwich NR4 6EJ	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)
23 Aug 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
11 Aug 2005	288a	New director appointed	(4 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	288a	New director appointed	(4 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
14 Jan 2005	288b	Director resigned	(1 page)
16 Dec 2004	AUD	Auditor's resignation	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	(6 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: discovery house whiting road norwich norfolk NR4 7EJ	(1 page)
30 Dec 2003	363a	Return made up to 02/12/03; full list of members	(6 pages)
23 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Jun 2003	288a	New director appointed	(2 pages)