VIRGIN TRAVEL GROUP LIMITED: Filings - Page 6

  • 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

    Statement of capital following an allotment of shares on Feb 17, 2012

    • Capital: GBP 12,947,189.40
    5 pagesSH01

    legacy

    5 pagesMG01

    Group of companies' accounts made up to Feb 28, 2011

    40 pagesAA

    Director's details changed for Mr Stephen Thomas Matthew Murphy on Dec 01, 2011

    2 pagesCH01

    Director's details changed for Mr Stephen Thomas Matthew Murphy on Dec 01, 2011

    2 pagesCH01

    Director's details changed for Timothy James Livett on Oct 13, 2011

    2 pagesCH01

    Annual return made up to Aug 01, 2011 with full list of shareholders

    29 pagesAR01

    Director's details changed for Phee Teik Yeoh on May 23, 2011

    2 pagesCH01

    Appointment of Phee Teik Yeoh as a director

    2 pagesAP01

    Termination of appointment of Eng Seow as a director

    1 pagesTM01

    Termination of appointment of Amanda Wills as a director

    1 pagesTM01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Appointment of Mr Eng Wan Joey Seow as a director

    2 pagesAP01

    Termination of appointment of Soo Bey as a director

    1 pagesTM01

    Accounts for a small company made up to Feb 28, 2010

    17 pagesAA

    Appointment of Timothy James Livett as a director

    2 pagesAP01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    29 pagesAR01

    Director's details changed for Ng Chin Hwee on Mar 01, 2010

    2 pagesCH01

    Director's details changed for David Andrew Baxby on Jul 23, 2010

    2 pagesCH01

    Director's details changed for Mark Poole on Jul 23, 2010

    2 pagesCH01

    Director's details changed for Stephen Thomas Matthew Murphy on Jul 23, 2010

    2 pagesCH01

    Director's details changed for Pee Teck Tan on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Tan Pee Teck on Jun 01, 2010

    2 pagesCH01

    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