VOYAGER FOODS GROUP LIMITED

Company number 03191538

Date	Type	Description	View / Download
07 Mar 1997	287	Registered office changed on 07/03/97 from: dennis house marsden street manchester M2 1JD	(1 page)
05 Mar 1997	225(1)	Accounting reference date extended from 30/04 to 30/09	(1 page)
25 Feb 1997	CERTNM	Company name changed inhoco 501 LIMITED\certificate issued on 26/02/97	(2 pages)
14 Nov 1996	288a	New director appointed	(4 pages)
17 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
05 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
05 Jul 1996	88(2)O	Ad 30/05/96--------- £ si 31692657@.01	(2 pages)
30 Jun 1996	88(2)P	Ad 30/05/96--------- £ si 31692657@.01=316926 £ ic 2/316928	(2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Jun 1996	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
30 Jun 1996	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
30 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	288	New secretary appointed	(2 pages)
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	122	S-div 30/05/96	(1 page)
28 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jun 1996	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
28 Jun 1996	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
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1996	123	£ nc 1000/401055 30/05/96	(1 page)
28 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 Jun 1996	288	Director resigned	(1 page)