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VIRGIN ACTIVE GROUP LIMITED

Company number 02664542

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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)
19 Sep 2007 288c Director's particulars changed
17 Sep 2007 169 £ sr 79850@.001 10/07/07
17 Sep 2007 169 £ sr 77903@.001 10/07/07
06 Sep 2007 363a Return made up to 01/08/07; full list of members
28 Aug 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed;new director appointed
01 Feb 2007 288a New director appointed
20 Jan 2007 288a New director appointed
19 Dec 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
24 Nov 2006 SA Statement of affairs
24 Nov 2006 88(2)R Ad 31/10/06--------- £ si 1934481@.001=1934 £ ic 15549/17483
24 Nov 2006 123 Nc inc already adjusted 31/10/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2006 155(6)b Declaration of assistance for shares acquisition
20 Nov 2006 155(6)b Declaration of assistance for shares acquisition
20 Nov 2006 155(6)b Declaration of assistance for shares acquisition
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
20 Nov 2006 155(6)b Declaration of assistance for shares acquisition
20 Nov 2006 288a New director appointed
20 Nov 2006 155(6)a Declaration of assistance for shares acquisition
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution