VOYAGER FOODS GROUP LIMITED

Company number 03191538

Date	Type	Description	View / Download
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2001	AUD	Auditor's resignation	(1 page)
10 Oct 2001	287	Registered office changed on 10/10/01 from: unit b sunrise enterprise park ferryboat lane castletown sunderland tyne & wear SR5 3RX	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	(24 pages)
06 Nov 2000	363s	Return made up to 31/10/00; full list of members	(9 pages)
31 Jul 2000	AA	Full group accounts made up to 30 September 1999	(26 pages)
14 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
14 Jan 2000	123	£ nc 401055/421998 23/12/99	(1 page)
21 Nov 1999	363s	Return made up to 31/10/99; full list of members	(9 pages)
08 Jun 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	CERTNM	Company name changed voyager foods LIMITED\certificate issued on 15/01/99	(2 pages)
22 Oct 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
06 Aug 1998	288b	Director resigned	(1 page)
26 Jun 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
19 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)