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VODAFONE EUROPE UK

Company number 05798451

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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)
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/03/2013
23 Nov 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Jamie Christopher Morton as a director
19 Jan 2012 TM01 Termination of appointment of Guy Rudolph as a director
29 Nov 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 29/06/2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 March 2010
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Guy Richard Giles Rudolph on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 07/07/2009
18 Jun 2009 288c Director's change of particulars / guy rudolph / 18/06/2009
04 Jun 2009 363a 27/04/09 no member list
17 Apr 2009 288b Appointment terminated director jan de geus
12 Jan 2009 AA Full accounts made up to 31 March 2008