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VODAFONE EUROPEAN INVESTMENTS

Company number 03961908

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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 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/09/00
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21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/09/00
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21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/09/00
21 Jun 2000 123 Nc inc already adjusted 12/06/00
21 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000 CERTNM Company name changed linkscard LIMITED\certificate issued on 12/06/00
23 May 2000 288a New secretary appointed
23 May 2000 288a New director appointed
23 May 2000 287 Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
31 Mar 2000 NEWINC Incorporation