VESUVIUS OVERSEAS LIMITED

Company number 00227478

Date	Type	Description	View / Download
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10,047.933558	(5 pages)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Jul 2013	TM01	Termination of appointment of Simon O'hara as a director	(1 page)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Administrator revoked, administrator appointed, power of attorney granted 15/05/2013	(3 pages)
25 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
22 Mar 2013	TM01	Termination of appointment of Rachel Fell as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 10,000	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 20/12/2012	(2 pages)
04 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(8 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(17 pages)
05 Nov 2010	CH01	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Feb 2010	AP01	Appointment of Miss Rachel Sara Fell as a director	(2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 18,979,430	(4 pages)
15 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)

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