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VIRGIN RETAIL EUROPE LIMITED

Company number 03220371

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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 Sep 1997 88(2)R Ad 11/08/97--------- £ si 9326314@1=9326314 £ ic 18100/9344414
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1997 123 £ nc 18100/10000000 11/08/97
21 Aug 1997 288c Director's particulars changed
24 Jul 1997 288c Director's particulars changed
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24 Jul 1997 363a Return made up to 04/07/97; full list of members
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07 Jul 1997 288a New director appointed
20 Oct 1996 288a New director appointed
08 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
21 Aug 1996 SA Statement of affairs
21 Aug 1996 88(2)O Ad 17/07/96--------- £ si 18098@1
19 Aug 1996 288 New director appointed
15 Aug 1996 88(2)P Ad 17/07/96--------- £ si 18098@1=18098 £ ic 2/18100
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1996 MEM/ARTS Memorandum and Articles of Association
25 Jul 1996 123 £ nc 1000/18100 17/07/96
18 Jul 1996 CERTNM Company name changed daisyfield LIMITED\certificate issued on 18/07/96
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 Director resigned