VODAFONE FINANCE MANAGEMENT

Company number 02139168

Date	Type	Description	View / Download
22 Dec 2005	122	Conve 21/12/05	(1 page)
22 Dec 2005	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
22 Dec 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
22 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288b	Director resigned	(1 page)
09 Mar 2005	363a	Return made up to 14/02/05; full list of members	(3 pages)
04 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
12 Mar 2004	363a	Return made up to 14/02/04; full list of members	(6 pages)
12 Mar 2004	353	Location of register of members	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)