VODAFONE OCEANIA LIMITED

Company number 03973427

Date	Type	Description	View / Download
07 Mar 2003	287	Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX	(1 page)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
12 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 49010060@1=49010060 £ ic 4295172/53305232	(2 pages)
21 Jun 2002	123	Nc inc already adjusted 24/05/02	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Make aggreement part 1V 24/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2002	88(2)R	Ad 03/05/02--------- £ si 4294662@1=4294662 £ ic 510/4295172	(2 pages)
01 May 2002	123	Nc inc already adjusted 29/01/02	(2 pages)
26 Apr 2002	363a	Return made up to 14/04/02; full list of members	(7 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(3 pages)
06 Feb 2002	288a	New director appointed	(4 pages)
06 Feb 2002	288a	New director appointed	(4 pages)
04 Feb 2002	123	Nc inc already adjusted 29/01/02	(2 pages)
04 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Act 1V bear meaning 29/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
13 Dec 2001	CERTNM	Company name changed company number 3973427 LIMITED\certificate issued on 13/12/01	(2 pages)