VODAFONE ENTERPRISE U.K.

Company number 01541957

Date	Type	Description	View / Download
23 Jun 2000	288a	New director appointed	(4 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: caxton way watford business park watford WD1 8XH	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
03 Feb 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Feb 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Feb 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
03 Feb 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
03 Feb 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Dec 1999	363a	Return made up to 31/12/99; full list of members	(7 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
26 Feb 1999	CERTNM	Company name changed mercury communications LIMITED\certificate issued on 01/03/99	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(21 pages)
07 Jan 1999	363a	Return made up to 31/12/98; no change of members	(7 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: new mercury house 26 red lion square london WC1R 4HQ	(1 page)