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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)
25 Jun 1997 AA Full group accounts made up to 31 December 1996
20 Jun 1997 88(2)R Ad 02/06/97--------- £ si 329447@.5=164723 £ ic 345353368/345518091
18 Jun 1997 88(2)R Ad 20/05/97--------- £ si 2417@.5=1208 £ ic 345352160/345353368
10 Jun 1997 88(2)R Ad 30/05/97--------- £ si 831322@.5=415661 £ ic 344936499/345352160
05 Jun 1997 88(2) Ad 12/05/97--------- £ si 14746@.5=7373 £ ic 344929126/344936499
02 Jun 1997 88(2)R Ad 23/04/97--------- £ si 4318@.5=2159 £ ic 344926967/344929126
29 May 1997 288b Director resigned
22 May 1997 88(2)R Ad 12/05/97--------- £ si 483@.5=241 £ ic 344926726/344926967
19 May 1997 MEM/ARTS Memorandum and Articles of Association
19 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997 88(2) Ad 04/04/97--------- £ si 11904@.5=5952 £ ic 344920774/344926726
23 Apr 1997 88(2)R Ad 01/04/97--------- £ si 285912@.5=142956 £ ic 344777818/344920774
21 Apr 1997 88(2)R Ad 04/04/97--------- £ si 193@.5=96 £ ic 344777722/344777818
18 Apr 1997 88(2)R Ad 19/03/97--------- £ si 57572@.5=28786 £ ic 344748936/344777722
08 Apr 1997 88(2)R Ad 10/03/97--------- £ si 30271@.5=15135 £ ic 344733801/344748936
27 Mar 1997 MISC 288C app marley PLC notified
19 Mar 1997 88(2)R Ad 03/03/97--------- £ si 53721@.5=26860 £ ic 344706941/344733801
12 Mar 1997 88(2)R Ad 06/02/97--------- £ si 64322@.5=32161 £ ic 344674780/344706941
06 Mar 1997 88(2)R Ad 18/02/97--------- £ si 3603@.5=1801 £ ic 344672979/344674780
06 Mar 1997 88(2)R Ad 12/02/97--------- £ si 8638@.5=4319 £ ic 344668660/344672979
06 Mar 1997 88(2)R Ad 04/02/97--------- £ si 35501@.5=17750 £ ic 344650910/344668660
06 Mar 1997 88(2)R Ad 17/01/97--------- £ si 336326@.5=168163 £ ic 344482747/344650910
28 Feb 1997 88(2)R Ad 18/02/97--------- £ si 115@.5=57 £ ic 344482690/344482747
20 Feb 1997 88(2)R Ad 12/02/97--------- £ si 144@.5=72 £ ic 344482618/344482690