VOYAGE HEALTHCARE GROUP LIMITED

Company number 04218481

Date	Type	Description	View / Download
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jun 2002	123	£ nc 25000/45000 16/05/02	(1 page)
05 Jun 2002	288a	New director appointed	(2 pages)
13 Dec 2001	88(2)O	Ad 06/09/01--------- £ si 1999800@.01	(2 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Oct 2001	CERTNM	Company name changed brandygrove LIMITED\certificate issued on 16/10/01	(2 pages)
08 Oct 2001	123	Nc inc already adjusted 06/09/01	(1 page)
08 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
08 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Oct 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: dukes court 32 duke street st jamess london SW1Y 6DR	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)