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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)
30 Jul 1998 OC138 Reduction of iss capital and minute (oc)
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
28 Jul 1998 88(2)R Ad 13/07/98--------- £ si 843@.5=421 £ ic 347498582/347499003
20 Jul 1998 88(2)R Ad 29/06/98--------- £ si 3070@.5=1535 £ ic 347497047/347498582
20 Jul 1998 88(2)R Ad 29/06/98--------- £ si 1293@.5=646 £ ic 347496401/347497047
16 Jul 1998 88(2)R Ad 29/06/98--------- £ si 89@.5=44 £ ic 347496357/347496401
24 Jun 1998 88(2)R Ad 01/06/98--------- £ si 54843@.5
24 Jun 1998 363a Return made up to 08/06/98; bulk list available separately
18 Jun 1998 88(2)R Ad 15/05/98--------- £ si 2810@.5=1405 £ ic 347442219/347443624
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1998 88(2)R Ad 15/05/98--------- £ si 2810@.5=1405 £ ic 347440814/347442219
11 Jun 1998 88(2)R Ad 13/05/98--------- £ si 33639@.5=16819 £ ic 347423995/347440814
02 Jun 1998 88(2)R Ad 11/05/98--------- £ si 31827@.5=15913 £ ic 347408082/347423995
02 Jun 1998 88(2)R Ad 24/04/98--------- £ si 29962@.5=14981 £ ic 347393101/347408082
30 May 1998 88(2)R Ad 07/05/98--------- £ si 63622@.5=31811 £ ic 347361290/347393101
30 May 1998 88(2)R Ad 06/05/98--------- £ si 74429@.5=37214 £ ic 347324076/347361290
21 May 1998 88(2)R Ad 28/04/98--------- £ si 232@.5=116 £ ic 347323960/347324076
15 May 1998 88(2)R Ad 31/03/98--------- £ si 1504@.5=752 £ ic 347323208/347323960
12 May 1998 AA Full group accounts made up to 31 December 1997
12 May 1998 288b Director resigned
22 Apr 1998 88(2)R Ad 09/04/98--------- £ si 831@.5=415 £ ic 347322793/347323208
22 Apr 1998 88(2)R Ad 27/03/98--------- £ si 12257@.5=6128 £ ic 347316665/347322793