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VODAFONE FINANCE LUXEMBOURG LIMITED

Company number 05754479

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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)
29 May 2008	288a	Secretary appointed mr patrick john, beachim dawe-lane	View PDF Secretary appointed mr patrick john, beachim dawe-lane - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	88(2)R	Ad 07/12/06--------- eur si 999799@1=999799 eur ic 201/1000000	View PDF Ad 07/12/06--------- eur si 999799@1=999799 eur ic 201/1000000 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 07/12/06	View PDF Resolutions RES13 ‐ Bonus issue 07/12/06 - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	88(2)R	Ad 31/03/06--------- eur si 100@1=100 eur ic 101/201	View PDF Ad 31/03/06--------- eur si 100@1=100 eur ic 101/201 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	88(2)R	Ad 04/04/06--------- eur si 100@1=100 eur ic 1/101	View PDF Ad 04/04/06--------- eur si 100@1=100 eur ic 1/101 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	123	Nc inc already adjusted 28/03/06	View PDF Nc inc already adjusted 28/03/06 - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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