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VIRGIN.COM LIMITED

Company number 02863068

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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)
06 Jun 1996 AA Full group accounts made up to 31 July 1995
17 Feb 1996 363x Return made up to 18/10/95; full list of members
06 Feb 1996 288 New director appointed
01 Jun 1995 AA Full group accounts made up to 31 July 1994
24 May 1995 88(2)R Ad 12/05/95--------- £ si 2190849@.01=21908 £ ic 29358095/29380003
24 May 1995 123 Nc inc already adjusted 12/05/95
24 May 1995 123 Nc inc already adjusted 12/05/95
24 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 122 Conso 15/05/95
24 May 1995 122 Div 12/05/95
24 May 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1994 122 Conso 31/07/94
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03 Nov 1994 363s Return made up to 18/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Nov 1994 225(1) Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07
15 Aug 1994 88(2)O Ad 22/12/93--------- £ si 29350000000@.001
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15 Aug 1994 SA Statement of affairs
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19 Apr 1994 88(2)P Ad 22/12/93--------- £ si 29350000000@.001= 29350000 £ ic 8095/29358095
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Request DocumentAd 22/12/93--------- £ si 29350000000@.001= 29350000 £ ic 8095/29358095
19 Apr 1994 123 Nc inc already adjusted 29/12/93
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Request DocumentNc inc already adjusted 29/12/93
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions