VIRGIN GROUP LIMITED

Company number 02857673

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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)
02 Sep 2003 AA Group of companies' accounts made up to 31 January 2002
09 Aug 2003 363a Return made up to 30/06/03; full list of members
16 Oct 2002 395 Particulars of mortgage/charge
19 Sep 2002 244 Delivery ext'd 3 mth 31/01/02
11 Jul 2002 363a Return made up to 30/06/02; full list of members
19 Jun 2002 AUD Auditor's resignation
07 Feb 2002 288a New director appointed
28 Jan 2002 288b Director resigned
25 Jan 2002 288a New director appointed
27 Dec 2001 AA Full accounts made up to 31 January 2001
12 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
29 Jul 2001 363a Return made up to 30/06/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 January 2000
20 Nov 2000 244 Delivery ext'd 3 mth 31/01/00
24 Jul 2000 363a Return made up to 30/06/00; full list of members
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
17 Jan 2000 288c Director's particulars changed
03 Dec 1999 AA Full accounts made up to 31 January 1999
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jul 1999 288c Director's particulars changed
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1999 363a Return made up to 30/06/99; full list of members