VESUVIUS CERAMICS LIMITED

Company number 00154728

Date	Type	Description	View / Download
30 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 31/12/97	(2 pages)
18 Dec 1997	SA	Statement of affairs	(5 pages)
18 Dec 1997	88(2)P	Ad 28/11/97--------- £ si 165995641@1=165995641 £ ic 169484/166165125	(2 pages)
17 Dec 1997	288a	New director appointed	(3 pages)
17 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/11/97	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Dec 1997	123	£ nc 1000000/200000000 28/11/97	(1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
03 Jun 1997	363s	Return made up to 25/05/97; full list of members	(7 pages)
07 Aug 1996	AA	Full accounts made up to 31 December 1995 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
07 Aug 1996	AUD	Auditor's resignation	(2 pages)
05 Aug 1996	AUD	Auditor's resignation	(2 pages)
31 May 1996	363s	Return made up to 25/05/96; no change of members	(6 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
06 Nov 1995	CERTNM	Company name changed cookson (no. 6) LIMITED\certificate issued on 07/11/95	(4 pages)
03 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)