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VOIAMO GROUP PLC

Company number 03327108

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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)
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
02 Aug 2000 88(2)R Ad 03/02/00-14/06/00 £ si 21000000@.01
01 Aug 2000 88(2)R Ad 05/11/99--------- £ si 500000@.01
31 Jul 2000 88(2)R Ad 18/04/00--------- £ si 350000@.01=3500 £ ic 625179/628679
31 Jul 2000 88(2)R Ad 29/03/00--------- £ si 150000@.01=1500 £ ic 623679/625179
31 Jul 2000 88(2)R Ad 16/03/00-30/04/00 £ si 145000@.01=1450 £ ic 622229/623679
24 Jul 2000 88(2)R Ad 05/07/00-18/07/00 £ si 6050000@.01=60500 £ ic 561729/622229
21 Jul 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 2000 123 £ nc 1100000/2000000 28/04/00
19 Jun 2000 363a Return made up to 04/03/00; no change of members
12 May 2000 395 Particulars of mortgage/charge
12 May 2000 395 Particulars of mortgage/charge
08 May 2000 288a New director appointed
26 Apr 2000 288b Director resigned
03 Apr 2000 288a New director appointed
30 Mar 2000 88(2)R Ad 01/08/99-29/02/00 £ si 19000000@.01=190000 £ ic 446078/636078
23 Mar 2000 AA Full group accounts made up to 30 September 1999
23 Dec 1999 AUD Auditor's resignation
19 Nov 1999 88(2)R Ad 05/11/99--------- £ si 8000000@.01=80000 £ ic 366078/446078
19 Nov 1999 123 Nc inc already adjusted 04/11/99
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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