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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)
30 Jan 2006 SA Statement of affairs
30 Jan 2006 88(2)R Ad 25/11/05--------- £ si 15434689@.001=15434 £ ic 2/15436
17 Jan 2006 288a New director appointed
16 Dec 2005 123 Nc inc already adjusted 25/11/05
16 Dec 2005 122 S-div 25/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
11 Nov 2005 288c Director's particulars changed
28 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
06 Oct 2005 288a New director appointed
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
23 Sep 2005 CERTNM Company name changed showhall LIMITED\certificate issued on 23/09/05
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
20 Sep 2005 288c Director's particulars changed