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VODAFONE RETAIL LIMITED

Company number 01759785

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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)
20 Jan 1992 363x Return made up to 31/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/91; full list of members
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
01 May 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1991 88(2)R Ad 02/04/91--------- £ si 8000068@1=8000068 £ ic 2500/8002568
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Request DocumentAd 02/04/91--------- £ si 8000068@1=8000068 £ ic 2500/8002568
24 Apr 1991 123 Nc inc already adjusted 02/04/91
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Request DocumentNc inc already adjusted 02/04/91
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed