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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)
02 Jun 2000 88(2)R Ad 12/05/00--------- £ si 700@.5=350 £ ic 348258754/348259104
31 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 2000 123 Nc inc already adjusted 04/05/00
31 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 2000 88(2)R Ad 12/05/00--------- £ si 3280@.5=1640 £ ic 348257114/348258754
18 May 2000 88(2)R Ad 26/04/00--------- £ si 6325@.5=3162 £ ic 348253952/348257114
18 May 2000 88(2)R Ad 26/04/00--------- £ si 5641@.5=2820 £ ic 348251132/348253952
20 Apr 2000 88(2)R Ad 06/04/00--------- £ si 88@.5=44 £ ic 348251088/348251132
16 Apr 2000 88(2)R Ad 16/03/00--------- £ si 1548@.5=774 £ ic 348250314/348251088
16 Apr 2000 88(2)R Ad 16/03/00--------- £ si 1869@.5=934 £ ic 348249380/348250314
11 Apr 2000 88(2)R Ad 16/03/00--------- £ si 18135@.5=9067 £ ic 348240313/348249380
30 Mar 2000 88(2)R Ad 08/03/00--------- £ si 2990@.5=1495 £ ic 348238818/348240313
30 Mar 2000 88(2)R Ad 29/02/00--------- £ si 33879@.5=16939 £ ic 348221879/348238818
30 Mar 2000 88(2)R Ad 08/03/00--------- £ si 1121@.5=560 £ ic 348221319/348221879
09 Mar 2000 88(2) Ad 28/01/00--------- £ si 2421@.5=1210 £ ic 348220109/348221319
09 Mar 2000 88(2) Ad 27/01/00--------- £ si 8020@.5=4010 £ ic 348216099/348220109
09 Mar 2000 88(2) Ad 25/02/00--------- £ si 747@.5=373 £ ic 348215726/348216099
09 Mar 2000 88(2) Ad 25/02/00--------- £ si 1051@.5=525 £ ic 348215201/348215726
08 Mar 2000 88(2)R Ad 15/02/00--------- £ si 3875@.5=1937 £ ic 348213264/348215201
07 Mar 2000 88(2)R Ad 15/02/00--------- £ si 3224@.5=1612 £ ic 348211652/348213264
06 Mar 2000 288a New secretary appointed
21 Feb 2000 88(2)R Ad 28/01/00--------- £ si 1071@.5=535 £ ic 348211117/348211652