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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)
30 Oct 1987 PUC 3 Wd 19/10/87 ad 02/07/87--------- £ si 11093750@.03=332812 £ ic 6704305/7037117
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Request DocumentWd 19/10/87 ad 02/07/87--------- £ si 11093750@.03=332812 £ ic 6704305/7037117
26 Sep 1987 288 New director appointed
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24 Sep 1987 287 Registered office changed on 24/09/87 from: 9 the parade epsom surrey KT18 5DF
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Request DocumentRegistered office changed on 24/09/87 from: 9 the parade epsom surrey KT18 5DF
14 Sep 1987 288 New director appointed
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20 Aug 1987 288 Director resigned
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07 Aug 1987 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
05 Aug 1987 PUC(U) Return of allotments
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31 Jul 1987 OC Red sh/cap & sh/prem a/c
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Request DocumentRed sh/cap & sh/prem a/c
27 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1987 PUC(U) Return of allotments
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02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1987 AA Group of companies' accounts made up to 31 August 1986
20 Mar 1987 363 Return made up to 18/02/87; full list of members
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Request DocumentReturn made up to 18/02/87; full list of members
05 Mar 1987 395 Particulars of mortgage/charge
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18 Feb 1987 287 Registered office changed on 18/02/87 from: aire house 12 swinegate leeds LS1 4AG
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Request DocumentRegistered office changed on 18/02/87 from: aire house 12 swinegate leeds LS1 4AG
10 Feb 1987 CERTNM Company name changed adam leisure group PLC\certificate issued on 10/02/87
06 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1985 AA Accounts made up to 31 August 1984