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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1999 363a Return made up to 30/06/99; full list of members
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