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VOYAGER PUB GROUP LIMITED

Company number 04066191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2003 363s Return made up to 06/09/03; full list of members
09 Sep 2003 AUD Auditor's resignation
08 Mar 2003 AA Full accounts made up to 30 September 2002
20 Nov 2002 287 Registered office changed on 20/11/02 from: po box 9597 voyager house portland road birmingham west midlands B17 8HU
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 155(6)a Declaration of assistance for shares acquisition
04 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2002 288b Director resigned
10 Aug 2002 288b Director resigned
10 Aug 2002 288b Director resigned
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288c Director's particulars changed
15 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2002 AUD Auditor's resignation
25 May 2002 395 Particulars of mortgage/charge
24 May 2002 155(6)a Declaration of assistance for shares acquisition
21 May 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed