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VODAFONE OVERSEAS FINANCE LIMITED

Company number 04171115

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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)
21 Apr 2005 288b Director resigned
21 Apr 2005 363a Return made up to 14/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
10 Mar 2004 363a Return made up to 02/03/04; full list of members
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 AA Full accounts made up to 31 March 2003
31 Oct 2003 288c Director's particulars changed
23 Oct 2003 288c Secretary's particulars changed
10 Mar 2003 363a Return made up to 02/03/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
06 Dec 2002 AA Full accounts made up to 31 March 2002
05 Apr 2002 363a Return made up to 02/03/02; full list of members
15 Nov 2001 288a New director appointed
14 Nov 2001 288b Director resigned
14 Aug 2001 88(2)R Ad 09/08/01--------- £ si 9448565@1=9448565 £ ic 1/9448566
19 Apr 2001 288a New director appointed
18 Apr 2001 287 Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New secretary appointed
17 Apr 2001 123 Nc inc already adjusted 04/04/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned