VESUVIUS OVERSEAS LIMITED

Company number 00227478

Date	Type	Description	View / Download
28 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Dec 2000	363a	Return made up to 07/11/00; full list of members	(6 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	SA	Statement of affairs	(3 pages)
30 May 2000	88(2)R	Ad 06/08/99--------- £ si 14552883@1	(2 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	288c	Secretary's particulars changed	(1 page)
26 Nov 1999	363a	Return made up to 07/11/99; full list of members	(10 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Aug 1999	123	£ nc 10000000/180000000 06/08/99	(1 page)
17 Nov 1998	363a	Return made up to 07/11/98; full list of members	(11 pages)
17 Nov 1998	363(353)	Location of register of members address changed 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
17 Nov 1998	363(190)	Location of debenture register address changed 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
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Sep 1998	AA	Full accounts made up to 30 November 1997	(13 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ	(1 page)
30 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 31/12/97	(2 pages)

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