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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 Aug 1999 88(2)R Ad 20/07/99--------- £ si 1297@.5=648 £ ic 347717112/347717760
22 Jul 1999 88(2)R Ad 29/06/99--------- £ si 128138@.5=64069 £ ic 347653043/347717112
22 Jul 1999 88(2)R Ad 24/06/99--------- £ si 19846@.5=9923 £ ic 347643120/347653043
28 Jun 1999 363a Return made up to 08/06/99; bulk list available separately
23 Jun 1999 88(2)R Ad 01/06/99--------- £ si 2481@.5=1240 £ ic 347641880/347643120
23 Jun 1999 88(2)R Ad 01/06/99--------- £ si 1741@.5=870 £ ic 347641010/347641880
18 Jun 1999 88(2)R Ad 19/05/99--------- £ si 870@.5=435 £ ic 347640575/347641010
18 Jun 1999 88(2)R Ad 19/05/99--------- £ si 2176@.5=1088 £ ic 347639487/347640575
09 Jun 1999 AA Full group accounts made up to 31 December 1998
27 May 1999 88(2)R Ad 26/04/99--------- £ si 178794@.5=89397 £ ic 347550090/347639487
20 May 1999 88(2)R Ad 11/05/99--------- £ si 285@.5=142 £ ic 347549948/347550090
14 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1999 288b Director resigned
09 May 1999 88(2)R Ad 14/04/99--------- £ si 723@.5=361 £ ic 347549587/347549948
10 Apr 1999 288a New director appointed
10 Apr 1999 288a New director appointed
05 Feb 1999 88(2)R Ad 15/12/98--------- £ si 11707@.5=5853 £ ic 347543734/347549587
05 Feb 1999 88(2)R Ad 24/12/98--------- £ si 20029@.5=10014 £ ic 347533720/347543734
11 Sep 1998 288a New director appointed
25 Aug 1998 88(2)R Ad 27/07/98--------- premium £ si 68332@.5=34166 £ ic 347499554/347533720
17 Aug 1998 MEM/ARTS Memorandum and Articles of Association
14 Aug 1998 88(2)R Ad 13/07/98--------- £ si 212@.5=106 £ ic 347499448/347499554
31 Jul 1998 88(2)R Ad 13/07/98--------- premium £ si 890@.5=445 £ ic 347499003/347499448
30 Jul 1998 CERT15 Certificate of reduction of issued capital