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VODAFONE INVESTMENTS LIMITED

Company number 01530514

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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)
06 Jul 1989 PUC 3 Wd 27/06/89 ad 27/08/87--------- £ si 843374@.03=25301
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 27/08/87--------- £ si 843374@.03=25301
18 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
22 Mar 1989 PUC 3 Wd 02/03/89 ad 03/03/89--------- £ si 1344000@.03=40320
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/03/89 ad 03/03/89--------- £ si 1344000@.03=40320
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
28 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1988 PUC 3 Wd 22/08/88 ad 14/06/88--------- £ si 15000000@.03=450000 £ si 5250000@1=5250000
15 Sep 1988 PUC 3 Wd 22/08/88 ad 13/06/88--------- £ si 10000000@.03=300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/08/88 ad 13/06/88--------- £ si 10000000@.03=300000
30 Aug 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
20 Jul 1988 PROSP Prospectus
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1988 SA Statement of affairs
27 Jun 1988 PUC 3 Wd 20/05/88 ad 24/02/88--------- £ si 1297814@.03=38934 £ ic 7063587/7102521
11 Apr 1988 AA Full group accounts made up to 31 August 1987
11 Apr 1988 363 Return made up to 25/01/88; bulk list available separately
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Request DocumentReturn made up to 25/01/88; bulk list available separately
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
30 Oct 1987 PUC 3 Wd 19/10/87 ad 02/07/87--------- £ si 882353@.03=26470 £ ic 7037117/7063587
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/10/87 ad 02/07/87--------- £ si 882353@.03=26470 £ ic 7037117/7063587
30 Oct 1987 PUC 3 Wd 19/10/87 ad 02/07/87--------- £ si 11093750@.03=332812 £ ic 6704305/7037117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/10/87 ad 02/07/87--------- £ si 11093750@.03=332812 £ ic 6704305/7037117