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VODAFONE BENELUX LIMITED

Company number 04200960

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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)
15 Aug 2006 SA Statement of affairs
15 Aug 2006 88(2)R Ad 30/03/06--------- £ si 60120784921@1=60120784921 £ ic 4046844444/64167629365
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
05 Jun 2006 123 Nc inc already adjusted 30/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 363a Return made up to 14/02/06; full list of members
23 Mar 2006 288c Director's particulars changed
20 Feb 2006 288c Director's particulars changed
07 Feb 2006 288c Director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
26 Oct 2005 288c Director's particulars changed
21 Apr 2005 288b Director resigned
31 Mar 2005 363a Return made up to 14/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 363a Return made up to 14/02/04; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 AA Full accounts made up to 31 March 2003