VOYAGER PUB GROUP HOLDINGS LIMITED

Company number 04154855

Date	Type	Description	View / Download
11 Nov 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
30 Jul 2004	AUD	Auditor's resignation	(1 page)
08 Apr 2004	288a	New director appointed	(6 pages)
08 Apr 2004	288a	New director appointed	(5 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
06 Mar 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
17 Feb 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
09 Sep 2003	AUD	Auditor's resignation	(1 page)
10 Mar 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
13 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DC	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Jun 2002	AA	Full accounts made up to 29 September 2001	(12 pages)
25 May 2002	395	Particulars of mortgage/charge	(26 pages)
24 May 2002	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
24 May 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next