VOYAGER PUB GROUP HOLDINGS LIMITED

Company number 04154855

Date	Type	Description	View / Download
16 Oct 2006	363a	Return made up to 30/09/06; full list of members	(6 pages)
22 Sep 2006	122	£ ic 1/0 01/08/06 £ sr 1@1=1	(1 page)
14 Sep 2006	353	Location of register of members	(1 page)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Aug 2006	CERT15	Certificate of reduction of issued capital	(1 page)
24 Aug 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
21 Aug 2006	88(3)	Particulars of contract relating to shares	(4 pages)
21 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 15768025500@.01= 157680255 £ ic 1/157680256	(2 pages)
11 Aug 2006	123	Nc inc already adjusted 01/08/06	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 01/08/06
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Cencellation issued cap 01/08/06
08 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ	(1 page)
20 Mar 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
07 Mar 2006	363a	Return made up to 06/02/06; full list of members	(6 pages)
19 Apr 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
06 Apr 2005	363a	Return made up to 06/02/05; full list of members	(6 pages)
09 Feb 2005	353	Location of register of members	(1 page)
11 Jan 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT	(1 page)

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