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VODAFONE PANAFON UK

Company number 06326918

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Company Results (links open in a new window)
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)
24 Jun 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Jun 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
24 Jun 2008	123	Nc inc already adjusted 16/06/08	View PDF Nc inc already adjusted 16/06/08 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-register company as UNLIMITED and change of name 16/06/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Re-register company as UNLIMITED and change of name 16/06/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jun 2008	88(2)	Ad 16/06/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 16/06/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated secretary paul stephenson	View PDF Appointment terminated secretary paul stephenson - link opens in a new window - 1 page (1 page)
03 Jun 2008	288a	Director appointed mr paul george stephenson	View PDF Director appointed mr paul george stephenson - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288a	Secretary appointed mr paul george stephenson	View PDF Secretary appointed mr paul george stephenson - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288b	Appointment terminated secretary jan de geus	View PDF Appointment terminated secretary jan de geus - link opens in a new window - 1 page (1 page)
03 Jun 2008	288a	Secretary appointed mr jan de geus	View PDF Secretary appointed mr jan de geus - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	288a	Director appointed mr jan de geus	View PDF Director appointed mr jan de geus - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288a	Director appointed neil andrew wright	View PDF Director appointed neil andrew wright - link opens in a new window - 3 pages (3 pages)
30 May 2008	288b	Appointment terminated director jonathan mccoy	View PDF Appointment terminated director jonathan mccoy - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment terminated director nicholas read	View PDF Appointment terminated director nicholas read - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment terminated secretary lola emetulu	View PDF Appointment terminated secretary lola emetulu - link opens in a new window - 1 page (1 page)
30 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)
07 Mar 2008	288b	Appointment terminated director michael newens	View PDF Appointment terminated director michael newens - link opens in a new window - 1 page (1 page)
27 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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