VESUVIUS HOLDINGS LIMITED

Company number 00251977

Date	Type	Description	View / Download
24 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
15 May 2013	AP01	Appointment of Mr Richard Martin Hilary Malthouse as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Michael Butterworth as a director	(1 page)
03 Jan 2013	AP01	Appointment of Mr Bryan Richard Elliston as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Ms Rachel Sara Fell as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Nicholas Salmon as a director	(1 page)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 278,448,753	(4 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 10,001	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 20/12/2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Francois Wanecq as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of John Sussens as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Jan Oosterveld as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Jeffrey Hewitt as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Peter Hill as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Jeffery Harris as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Emma Fitzgerald as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Steven Corbett as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Christer Gardell as a director	(1 page)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 278,448.752	(4 pages)
17 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2012	MAR	Re-registration of Memorandum and Articles	(29 pages)
17 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)