VOIAMO GROUP PLC

Company number 03327108

Date	Type	Description	View / Download
27 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(27 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 3 sheldon square london W2 6PS	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re invest strategy appt 30/12/05
10 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	363s	Return made up to 04/03/05; bulk list available separately	(11 pages)
27 Oct 2005	MISC	Sect 394	(1 page)
04 May 2005	363s	Return made up to 04/03/04; bulk list available separately	(10 pages)
08 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 68917361@.001=68917 £ ic 1615754/1684671	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 21/03/05
08 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2005	288a	New director appointed	(3 pages)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288a	New director appointed	(2 pages)
02 Feb 2005	AA	Full accounts made up to 30 June 2004	(26 pages)
04 Jan 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: c/o deloitte & touche 1 city square leeds west yorkshire LS1 2AL	(1 page)
20 Feb 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363s	Return made up to 04/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)

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