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VESUVIUS HOLDINGS LIMITED

Company number 00251977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2002 288a New director appointed
15 Oct 2001 88(2)R Ad 31/08/01--------- £ si 2225@.5=1112 £ ic 348734362/348735474
30 Aug 2001 88(2)R Ad 20/08/01--------- £ si 1582@.5=791 £ ic 348733571/348734362
20 Aug 2001 363a Return made up to 08/06/01; bulk list available separately
16 Aug 2001 88(2)R Ad 11/07/01--------- £ si 1727@.5=863 £ ic 348732708/348733571
13 Jul 2001 88(2)R Ad 20/06/01--------- £ si 1535@.5=767 £ ic 348731941/348732708
10 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2679@.5=1339 £ ic 348730602/348731941
10 Jul 2001 88(2)R Ad 20/06/01--------- £ si 3642@.5=1821 £ ic 348728781/348730602
28 Jun 2001 88(2)R Ad 05/06/01--------- £ si 41421@.5=20710 £ ic 348708071/348728781
28 Jun 2001 88(2)R Ad 01/06/01--------- £ si 48958@.5=24479 £ ic 348683592/348708071
19 Jun 2001 88(2)R Ad 23/05/01--------- £ si 23414@.5=11707 £ ic 348671885/348683592
08 Jun 2001 88(2)R Ad 04/05/01-08/05/01 £ si 64923@.5=32461 £ ic 348639424/348671885
04 Jun 2001 AA Full group accounts made up to 31 December 2000
21 May 2001 88(2)R Ad 19/04/01--------- £ si 55@.5=27 £ ic 348639397/348639424
14 May 2001 88(2)R Ad 19/04/01--------- £ si 514@.5=257 £ ic 348639140/348639397
14 May 2001 88(2)R Ad 19/04/01--------- £ si 8146@.5=4073 £ ic 348635067/348639140
14 May 2001 88(2)R Ad 19/04/01--------- £ si 514@.5=257 £ ic 348634810/348635067
14 May 2001 88(2)R Ad 11/04/01--------- £ si 4395@.5=2197 £ ic 348632613/348634810
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 88(2)R Ad 12/03/01--------- £ si 3445@.5=1722 £ ic 348630891/348632613
13 Mar 2001 88(2)R Ad 01/03/01--------- £ si 502@.5=251 £ ic 348630640/348630891
13 Mar 2001 88(2)R Ad 08/02/01--------- £ si 11814@.5=5907 £ ic 348624733/348630640