VODAFONE INVESTMENTS LIMITED

Company number 01530514

Date	Type	Description	View / Download
30 Apr 1997	CERTNM	Company name changed hawthorn leslie group LIMITED\certificate issued on 01/05/97	(2 pages)
23 Apr 1997	363a	Return made up to 15/04/97; no change of members	(9 pages)
23 Apr 1997	363(353)	Location of register of members address changed 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
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288a	New director appointed	(3 pages)
11 Dec 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
21 Apr 1996	363x	Return made up to 15/04/96; no change of members	(7 pages)
12 Dec 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
07 Nov 1995	288	New director appointed 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
10 May 1995	363x	Return made up to 15/04/95; full list of members	(16 pages)
07 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
07 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Feb 1995	88(2)R	Ad 15/12/94--------- £ si 15000000@1=15000000 £ ic 75677474/90677474 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
05 Feb 1995	123	£ nc 216100000/231100000 15/12/94	(1 page)
07 Dec 1994	AA	Full accounts made up to 31 March 1994 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
20 Jun 1994	88(2)R	Ad 10/06/94--------- £ si 466666667@.03=14000000 £ ic 61677474/75677474 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
07 May 1994	363x	Return made up to 15/04/94; full list of members 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
16 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
02 Dec 1993	88(2)R	Ad 22/11/93--------- £ si 1266666667@.03= 38000000 £ ic 23677475/61677475 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
09 Nov 1993	AA	Full group accounts made up to 31 March 1993	(24 pages)
15 Jul 1993	MISC	For 88(2) correction of 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
15 Jul 1993	MISC	Form 123 re correcti of 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
15 Jul 1993	MISC	Resolution re 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

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