VODAFONE 2.

Company number 04083193

Date	Type	Description	View / Download
21 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 1@1=1 £ ic 1000000001/1000000002	(2 pages)
21 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
21 Dec 2000	288c	Secretary's particulars changed	(1 page)
19 Dec 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Dec 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
19 Dec 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Dec 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Dec 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Dec 2000	288a	New director appointed	(4 pages)
18 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
13 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 1000000000@1=1000000000 £ ic 1/1000000001	(2 pages)
13 Dec 2000	123	Nc inc already adjusted 07/12/00	(2 pages)
13 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Oct 2000	NEWINC	Incorporation	(13 pages)