VIRGIN MEDIA LIMITED

Company number 02591237

Date	Type	Description	View / Download
25 Mar 1998	363a	Return made up to 14/03/98; full list of members	(9 pages)
03 Feb 1998	AAMD	Amended full group accounts made up to 31 December 1996	(27 pages)
06 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(30 pages)
21 Aug 1997	353	Location of register of members	(1 page)
18 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
13 Aug 1997	363a	Return made up to 14/03/97; bulk list available separately	(10 pages)
13 Aug 1997	288c	Director's particulars changed	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
17 Sep 1996	288	New secretary appointed	(2 pages)
17 Sep 1996	288	Secretary resigned	(1 page)
11 Jul 1996	122	Conve 10/06/96	(1 page)
08 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jun 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
27 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
27 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
27 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(61 pages)
21 Jun 1996	353a	Location of register of members (non legible)	(1 page)