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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

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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)
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
04 Sep 1998 288a New director appointed
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1998 363a Return made up to 27/06/98; full list of members
08 Apr 1998 123 Nc inc already adjusted 31/03/98
08 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1998 288b Director resigned
24 Mar 1998 288c Director's particulars changed
18 Feb 1998 288b Director resigned
22 Dec 1997 288b Director resigned
07 Oct 1997 288b Director resigned
06 Oct 1997 88(2)R Ad 30/09/97-30/09/97 £ si 2000000@1=2000000 £ ic 14100002/16100002
30 Sep 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 288c Director's particulars changed
21 Aug 1997 288c Director's particulars changed
06 Aug 1997 363a Return made up to 27/06/97; full list of members
08 Jun 1997 288c Director's particulars changed
02 Jun 1997 288a New director appointed
06 May 1997 288b Director resigned
06 May 1997 288a New secretary appointed
06 May 1997 288a New director appointed