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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)
09 Apr 2001 288a New secretary appointed
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned;director resigned
09 Apr 2001 288b Director resigned
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 CERTNM Company name changed bede leisure retail LIMITED\certificate issued on 05/04/01
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 225 Accounting reference date shortened from 30/09/01 to 17/02/01
11 Jan 2001 288b Secretary resigned;director resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 288a New secretary appointed;new director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed