VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Company number 04349178

Date	Type	Description	View / Download
06 Dec 2002	SA	Statement of affairs	(102 pages)
06 Dec 2002	88(2)R	Ad 22/02/02--------- £ si 29280@.1=2928 £ si 6385@.2=1277 £ ic 15453316/15457521	(4 pages)
06 Dec 2002	SA	Statement of affairs	(71 pages)
06 Dec 2002	88(2)R	Ad 22/02/02--------- £ si 400@.1=40 £ si 11249977@1=11249977 £ ic 4203299/15453316	(2 pages)
26 Nov 2002	288a	New director appointed	(5 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
16 Jul 2002	CERTNM	Company name changed de facto 979 LIMITED\certificate issued on 16/07/02	(2 pages)
25 Jun 2002	MISC	Amen 882-alot 220202-4272320 sh	(4 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	122	Div 22/02/02	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 120 campden hill road, london, W8 7AR	(1 page)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 4200000@1=4200000 £ si 43720@.2=8744 £ si 28600@.1=2860 £ ic 2/4211606	(3 pages)
19 Mar 2002	123	Nc inc already adjusted 22/02/02	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
19 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Mar 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 10 snow hill, london, EC1A 2AL	(1 page)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)