VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Date	Type	Description	View / Download
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth cap restrictions 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 17,360.00	(3 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Aug 2009	363a	Return made up to 01/08/09; full list of members	(11 pages)
18 May 2009	288b	Appointment terminated director robert clifford	(1 page)
25 Feb 2009	288a	Director appointed robert martin clifford	(2 pages)
16 Feb 2009	288b	Appointment terminated director gregory boyle	(1 page)
10 Feb 2009	288b	Appointment terminated director matthew baxby	(1 page)
10 Nov 2008	288c	Director's change of particulars / jayne-anne gadhia / 02/10/2008	(1 page)
10 Nov 2008	288c	Director's change of particulars / david dyer / 02/10/2008	(1 page)
10 Nov 2008	288c	Director's change of particulars / matthew baxby / 02/10/2008	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict situation 27/10/2008	(3 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
22 Oct 2008	288c	Director's change of particulars / gregory boyle / 18/08/2008	(1 page)
09 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
29 Sep 2008	353	Location of register of members	(1 page)
24 Sep 2008	363a	Return made up to 01/08/08; full list of members	(12 pages)
17 Sep 2008	88(2)	Ad 11/06/08\gbp si 14771562@0.001=14771.562\gbp ic 108.438/14880\	(6 pages)
17 Sep 2008	123	Nc inc already adjusted 11/06/08	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sp res's confirmed approved and ratified 10/09/2008	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(29 pages)