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VODAFONE M.C. MOBILE SERVICES LIMITED

Company number 01457704

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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)
16 Apr 1999 88(3) Particulars of contract relating to shares
16 Apr 1999 88(2)R Ad 01/04/99--------- £ si 6500000@1=6500000 £ ic 7300000/13800000
15 Apr 1999 CERTNM Company name changed m c mobile services LIMITED\certificate issued on 15/04/99
08 Mar 1999 CERTNM Company name changed mercury communications mobile SE rvices LIMITED\certificate issued on 09/03/99
08 Feb 1999 288a New director appointed
05 Feb 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
07 Jan 1999 363a Return made up to 31/12/98; no change of members
01 Oct 1998 287 Registered office changed on 01/10/98 from: new mercury house 26 red lion square london WC1R 4HQ
22 Sep 1998 288b Secretary resigned
17 Aug 1998 AUD Auditor's resignation
12 May 1998 288c Secretary's particulars changed
28 Jan 1998 AA Full accounts made up to 31 March 1997
02 Jan 1998 363a Return made up to 31/12/97; no change of members
16 Dec 1997 288c Director's particulars changed
16 Dec 1997 288c Director's particulars changed
25 Nov 1997 288c Secretary's particulars changed
08 Jul 1997 288a New secretary appointed;new director appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
16 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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