VIRGIN TRAVEL GROUP LIMITED: Filings - Page 12

  • Overview

    Company NameVIRGIN TRAVEL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02274332
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRGIN TRAVEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of allotment of securities

    WRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of increasing authorised share capital

    WRES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Written resolution of Memorandum of Association

    WRES01

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of removal of pre-emption rights

    WRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of allotment of securities

    WRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of increasing authorised share capital

    WRES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Written resolution of Memorandum of Association

    WRES01

    legacy

    2 pages123

    legacy

    1 pages288b

    Full group accounts made up to Apr 30, 1999

    35 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    28 pages363a

    legacy

    1 pages403a

    legacy

    2 pages403a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288c

    legacy

    26 pages363a

    Full group accounts made up to Apr 30, 1998

    38 pagesAA

    Memorandum and Articles of Association

    31 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0