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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)
11 Dec 1996 AA Full accounts made up to 31 March 1996
21 Apr 1996 363x Return made up to 15/04/96; no change of members
12 Dec 1995 AA Full accounts made up to 31 March 1995
07 Nov 1995 288 New director appointed
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10 May 1995 363x Return made up to 15/04/95; full list of members
07 Feb 1995 MEM/ARTS Memorandum and Articles of Association
07 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1995 88(2)R Ad 15/12/94--------- £ si 15000000@1=15000000 £ ic 75677474/90677474
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05 Feb 1995 123 £ nc 216100000/231100000 15/12/94
07 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Jun 1994 88(2)R Ad 10/06/94--------- £ si 466666667@.03=14000000 £ ic 61677474/75677474
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Request DocumentAd 10/06/94--------- £ si 466666667@.03=14000000 £ ic 61677474/75677474
07 May 1994 363x Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
16 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1993 88(2)R Ad 22/11/93--------- £ si 1266666667@.03= 38000000 £ ic 23677475/61677475
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Request DocumentAd 22/11/93--------- £ si 1266666667@.03= 38000000 £ ic 23677475/61677475
09 Nov 1993 AA Full group accounts made up to 31 March 1993
15 Jul 1993 MISC For 88(2) correction of capital
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15 Jul 1993 MISC Form 123 re correcti of capital
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15 Jul 1993 MISC Resolution re capital
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08 Jul 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1993 MAR Re-registration of Memorandum and Articles
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07 Jul 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private