VIRGIN ATLANTIC TWO LIMITED

Company number 03552500

Date	Type	Description	View / Download
30 May 2014	CERTNM	Company name changed virgin atlantic LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-29	(2 pages)
30 May 2014	CONNOT	Change of name notice	(2 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
19 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Mar 2014	SH08	Change of share class name or designation	(2 pages)
19 Mar 2014	SH02	Consolidation of shares on 10 March 2014	(10 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 10/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(16 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 280,230.00	(7 pages)
07 Aug 2013	AP01	Appointment of Mr Gordon Douglas Mccallum as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of David Baxby as a director	(1 page)
30 Jul 2013	SH08	Change of share class name or designation	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 24/06/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
27 Jun 2013	AP01	Appointment of Edward Herman Bastian as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Wayne Ivan Aaron as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Perry Anthony Cantarutti as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Glen William Hauenstein as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Paul Tan as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Chin Ng as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Pee Tan as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Hon Chan as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Phee Yeoh as a director	(1 page)
22 May 2013	AA	Group of companies' accounts made up to 28 February 2013	(42 pages)