VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Date	Type	Description	View / Download
11 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	CERTNM	Company name changed virgin money group LIMITED\certificate issued on 21/07/05	(2 pages)
18 Jun 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
30 Mar 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
30 Mar 2005	OC	Cancel shar premacct reduce cap	(4 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share premium 17/02/05	(2 pages)
16 Dec 2004	AUD	Auditor's resignation	(1 page)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	(10 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: discovery house, whiting road, norwich, norfolk NR4 7EJ	(1 page)
04 Aug 2004	363a	Return made up to 27/06/04; full list of members	(10 pages)
04 Aug 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
15 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
01 Apr 2004	288b	Director resigned	(1 page)
19 Nov 2003	88(2)R	Ad 11/11/03--------- £ si 5000000@.001=5000 £ ic 84000/89000	(2 pages)
19 Nov 2003	88(2)R	Ad 11/11/03--------- £ si 5000000@.001=5000 £ ic 79000/84000	(2 pages)
15 Oct 2003	288a	New director appointed	(4 pages)