VODAFONE HOLDINGS LUXEMBOURG LIMITED

Company number 04200970

Date	Type	Description	View / Download
07 Mar 2003	287	Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX	(1 page)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	SA	Statement of affairs	(5 pages)
12 Dec 2002	88(2)R	Ad 08/11/02--------- £ si 4820279456@1=4820279456 £ ic 12773150064/17593429520	(2 pages)
30 Apr 2002	363a	Return made up to 18/04/02; full list of members	(7 pages)
26 Apr 2002	SA	Statement of affairs	(5 pages)
26 Apr 2002	88(2)R	Ad 20/12/01--------- £ si 1090377334@1=1090377334 £ ic 2887669655/3978046989	(2 pages)
26 Apr 2002	SA	Statement of affairs	(4 pages)
26 Apr 2002	88(2)R	Ad 20/12/01--------- £ si 269343350@1=269343350 £ ic 2618326305/2887669655	(2 pages)
19 Apr 2002	SA	Statement of affairs	(4 pages)
19 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 1204847823@1=1204847823 £ ic 1413478482/2618326305	(2 pages)
05 Apr 2002	SA	Statement of affairs	(5 pages)
05 Apr 2002	88(2)R	Ad 11/02/02--------- £ si 1413378482@1=1413378482 £ ic 100000/1413478482	(2 pages)
09 Jan 2002	123	Nc inc already adjusted 14/12/01	(2 pages)
09 Jan 2002	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
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2001	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
07 Dec 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
07 Dec 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Nov 2001	288a	New director appointed	(3 pages)
14 Nov 2001	288b	Director resigned	(1 page)