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)
08 Feb 1999 288b Director resigned
11 Jan 1999 363a Return made up to 31/12/98; full list of members
02 Dec 1998 AA Full accounts made up to 31 January 1998
25 Nov 1998 288a New director appointed
24 Mar 1998 288c Director's particulars changed
12 Jan 1998 363a Return made up to 31/12/97; full list of members
22 Dec 1997 288b Director resigned
14 Nov 1997 AA Full accounts made up to 31 January 1997
21 Aug 1997 288c Director's particulars changed
08 Jan 1997 363a Return made up to 31/12/96; full list of members
08 Jan 1997 363(353) Location of register of members address changed
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.
08 Jan 1997 363(190) Location of debenture register address changed
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.
22 Nov 1996 AA Full accounts made up to 31 January 1996
18 Jul 1996 AA Full accounts made up to 31 January 1995
22 Jan 1996 363x Return made up to 31/12/95; full list of members
22 Jan 1996 288 Director resigned
10 Oct 1995 288 New director appointed
06 Sep 1995 288 Secretary resigned;new secretary appointed
29 Jan 1995 288 Secretary's particulars changed
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.
08 Jan 1995 363x Return made up to 31/12/94; full list of members
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.
31 Oct 1994 288 New director appointed
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.
21 Sep 1994 123 Us$ nc 221229/50221229 06/09/94
28 Feb 1994 MEM/ARTS Memorandum and Articles of Association
28 Feb 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Feb 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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.