VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Company number 02303594

Date	Type	Description	View / Download
27 Mar 2006	287	Registered office changed on 27/03/06 from: dawson house, great sankey, warrington, cheshire WA5 3LW	(1 page)
23 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
21 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/12/05
21 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
21 Dec 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
19 Oct 2005	363a	Return made up to 10/10/05; full list of members	(6 pages)
05 Sep 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
18 Oct 2004	363a	Return made up to 10/10/04; full list of members	(6 pages)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
04 Feb 2004	288c	Secretary's particulars changed	(1 page)
06 Nov 2003	363a	Return made up to 10/10/03; full list of members	(6 pages)
14 Jun 2003	AUD	Auditor's resignation	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 28/01/03	(1 page)

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