VESUVIUS UK LIMITED

Company number 00054713

Date	Type	Description	View / Download
26 May 1998	288b	Director resigned 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
24 Mar 1998	CERTNM	Company name changed refraco (uk) LIMITED\certificate issued on 24/03/98	(2 pages)
13 Mar 1998	288a	New director appointed	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
12 Feb 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
07 Nov 1997	395	Particulars of mortgage/charge	(11 pages)
28 Oct 1997	363s	Return made up to 09/10/97; full list of members	(10 pages)
15 Oct 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(5 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 May 1997	395	Particulars of mortgage/charge	(10 pages)
12 May 1997	CERTNM	Company name changed hepworth refractories (holdings) LIMITED\certificate issued on 13/05/97	(2 pages)
08 May 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 May 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 May 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
06 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
30 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(45 pages)
30 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
30 Apr 1997	288b	Secretary resigned	(1 page)