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VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

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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)
26 Sep 1996 363a Return made up to 04/08/96; full list of members
01 May 1996 SA Statement of affairs
01 May 1996 88(2)O Ad 02/02/96--------- £ si 33840105@.001
01 May 1996 SA Statement of affairs
01 May 1996 88(2)O Ad 02/02/96--------- £ si 1157895@.001
11 Apr 1996 288 New director appointed
29 Mar 1996 224 Accounting reference date notified as 31/12
26 Mar 1996 88(2)P Ad 02/02/96--------- £ si 33840105@.001=33840 £ ic 36159/69999
26 Mar 1996 88(2)P Ad 02/02/96--------- £ si 1157895@.001=1157 £ ic 35002/36159
19 Mar 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 88(2)R Ad 02/02/96--------- £ si 35000000@.001=35000 £ ic 2/35002
22 Feb 1996 122 S-div 02/02/96
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 123 £ nc 1000/70750 02/02/96
17 Feb 1996 288 Secretary resigned
17 Feb 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New secretary appointed;new director appointed
17 Jan 1996 288 New director appointed