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Company Name: VIRGIN RETAIL GROUP LIMITED

Company Type:

Limited Company

Company No:

02376810

Company Address:

VIRGIN RETAIL GROUP LIMITED
120 Campden Hill Road
LONDON
W8 7AR


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VIRGIN RETAIL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution03/01/2002ORES16
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Court Order for notice of wind up20/02/2001CO4.2S
397a -30/08/1998397a
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
BUSADDCH - Business address changed19/08/1993BUSADDCH
Reduction of issued capital - special resolution02/01/2006SRES06
6 - Cancellation of alteration to the objects of a company09/01/20066
Order of Court - dissolution void16/03/1997OC-DV
Disapplication of pre-emption rights26/03/2003RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.70 - Declaration of Solvency25/04/19974.70
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of variation of administration order01/07/20002.12(scot)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Statement of name16/05/2005EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
169 - Return by a company purchasing its own16/03/2004169
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
287 - Change in situation or address of Registered Office16/10/1993287
L64.01 - Early dissolution request29/05/1993L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
363b - Annual Return06/03/1994363b
Notice of appointment of Liquidator12/04/19984.9(SC)