VIRGIN RETAIL HOLDINGS (PACIFIC) LIMITED — Filings & Documents (88)
(E)Liquidator's statement of account
2008-07-23 · Winding Up
(E)Liquidator's statement of account
2008-07-23 · Winding Up
(E)Return of final meeting
2008-07-23 · Other
(E)Final statement of accounts
2008-07-23 · Other
(E)Liquidator's statement of account
2008-02-06 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)Liquidator's statement of account
2007-08-08 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-27 · Other
(E)Liquidator's statement of account
2007-02-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-10 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)Liquidator's statement of account
2006-08-03 · Winding Up
(E)Liquidator's statement of account
2006-02-10 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-19 · Winding Up
(E)FW1 - Certificate of solvency
2005-01-19 · Other
(E)Ordinary and special resolution
2005-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)Amended document
2000-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Special resolution
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Ordinary and special resolution
1994-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-11 · Other
(E)FIB - Return of allotments
1994-08-11 · Other
Certificate of Incorporation on Change of Name
1994-08-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Annual return
1993-02-25 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)Annual return
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-02 · Other
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)Annual return
1990-04-26 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Special resolution
1988-01-29 · Other
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
(E)FIB - Return of allotments
1987-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-03 · Other
(E)Notice of registered office and any change thereof
1987-08-03 · Address Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Statutory Declaration
1987-05-26 · Other
Certificate of Incorporation
1987-05-26 · Incorporation
(E)FD2B - Notification of Change of Particulars of Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-23 | |
| (E)Return of final meeting | Other | 2008-07-23 | |
| (E)Final statement of accounts | Other | 2008-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-19 | |
| (E)Ordinary and special resolution | Other | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)Amended document | Other | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Special resolution | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Ordinary and special resolution | Other | 1994-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-11 | |
| (E)FIB - Return of allotments | Other | 1994-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Special resolution | Other | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Statutory Declaration | Other | 1987-05-26 | |
| Certificate of Incorporation | Incorporation | 1987-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change |
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