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VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

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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 Apr 1998 288b Director resigned
18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
27 Jan 1998 288a New director appointed
07 Jan 1998 123 Nc inc already adjusted 21/11/97
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 288b Director resigned
07 Oct 1997 288b Director resigned
22 Sep 1997 288c Director's particulars changed
18 Aug 1997 363a Return made up to 04/08/97; full list of members
08 Jun 1997 288c Director's particulars changed
06 Jun 1997 AA Full group accounts made up to 31 December 1996
06 May 1997 288b Director resigned
06 May 1997 288a New secretary appointed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
19 Nov 1996 88(2)R Ad 27/09/96--------- £ si 9000000@.001=9000 £ ic 70750/79750
19 Nov 1996 123 Nc inc already adjusted 27/09/96
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
09 Oct 1996 288c Director's particulars changed