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VIRGIN LIFE CARE INVESTMENTS LIMITED

Company number 04976244

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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)
08 Sep 2005 288b Director resigned
06 Sep 2005 288b Director resigned
18 Jun 2005 288a New director appointed
25 May 2005 88(2)R Ad 31/03/05--------- £ si 86187@.0001=8 £ ic 1269/1277
30 Mar 2005 288a New director appointed
29 Mar 2005 88(2)R Ad 14/12/04--------- £ si 706664@.0001=70 £ ic 1199/1269
07 Mar 2005 288c Director's particulars changed
13 Jan 2005 288a New director appointed
12 Jan 2005 SA Statement of affairs
12 Jan 2005 88(2)R Ad 03/12/04--------- £ si 258562@.0001=25 £ ic 1174/1199
10 Jan 2005 88(2)R Ad 30/01/04--------- £ si 320649@.0001
17 Dec 2004 363a Return made up to 25/11/04; full list of members
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association
14 Dec 2004 88(2)R Ad 03/12/04--------- £ si 3737597@.0001=373 £ ic 801/1174
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288a New director appointed
26 Nov 2004 CERTNM Company name changed body iq investments LIMITED\certificate issued on 26/11/04
07 Jun 2004 88(2)R Ad 10/05/04-10/05/04 £ si 5132842@.0001=513 £ ic 288/801
27 May 2004 288c Director's particulars changed
18 Mar 2004 288c Director's particulars changed
12 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 288a New director appointed