VIRGIN LIFE CARE INVESTMENTS LIMITED

Company number 04976244

Date	Type	Description	View / Download
28 Feb 2004	288a	New director appointed	(3 pages)
24 Feb 2004	122	S-div 21/01/04	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: eagle house 110 jermyn street london SW1Y 6HA	(1 page)
19 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
19 Feb 2004	88(2)R	Ad 21/01/04--------- £ si 2876560@.0001=287 £ ic 1/288	(2 pages)
19 Feb 2004	123	Nc inc already adjusted 21/01/04	(2 pages)
19 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Feb 2004	CERTNM	Company name changed mirazone LIMITED\certificate issued on 10/02/04	(3 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/01/04
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed;new director appointed	(3 pages)
22 Jan 2004	288a	New director appointed	(3 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
25 Nov 2003	NEWINC	Incorporation	(16 pages)