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VODAFONE MOBILE NETWORK LIMITED

Company number 03961482

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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)
17 Jan 2001 88(2)R Ad 17/08/00--------- £ si 1000000000@1=1000000000 £ ic 100/1000000100
29 Aug 2000 288a New director appointed
21 Aug 2000 123 Nc inc already adjusted 10/08/00
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/08/00
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21 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/08/00
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21 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/08/00
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21 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/08/00
21 Aug 2000 287 Registered office changed on 21/08/00 from: 1 silk street london EC2Y 8HQ
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New secretary appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 287 Registered office changed on 24/07/00 from: 80 sidney street folkestone kent CT19 6HQ
24 Jul 2000 288a New secretary appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Mar 2000 NEWINC Incorporation