VESUVIUS OVERSEAS LIMITED

Company number 00227478

Date	Type	Description	View / Download
13 Dec 1995	363s	Return made up to 07/11/95; change of members	(6 pages)
21 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Aug 1995	CERT15	Certificate of reduction of issued capital	(1 page)
18 Aug 1995	OC138	Reduction of iss capital and minute (oc) £ ic 215030000/ 3466041	(6 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
10 Jul 1995	88(2)R	Ad 06/07/95--------- £ si 215000000@1=215000000 £ ic 30000/215030000 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
10 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1995	123	£ nc 30000/215030000 05/07/95	(1 page)
06 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
11 Nov 1994	363s	Return made up to 07/11/94; no change of members 363(288) ‐ Director's particulars 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
23 Sep 1994	AA	Full accounts made up to 31 December 1993 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 Feb 1994	363x	Return made up to 07/11/93; full list of members 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 Feb 1994	288	Director's particulars 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
10 Nov 1993	AA	Full accounts made up to 31 December 1992 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
29 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
31 Oct 1992	AA	Full accounts made up to 31 December 1991 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
31 Oct 1992	363b	Return made up to 07/11/92; no change of members	(5 pages)
05 Jul 1992	288	New director appointed 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
05 Jul 1992	288	New director appointed 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
05 Jul 1992	288	New director appointed 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
05 Jul 1992	288	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
12 Dec 1991	AA	Full accounts made up to 31 December 1990 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

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