VESUVIUS HOLDINGS LIMITED

Company number 00251977

Date	Type	Description	View / Download
05 Aug 2011	AP01	Appointment of Dr Emma Fitzgerald as a director	(3 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(123 pages)
24 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(38 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 May 2011	TM01	Termination of appointment of Barry Perry as a director	(1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 276,438,067	(4 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 276,437,769	(4 pages)
28 Feb 2011	CH01	Director's details changed for Mr Peter John Hill on 9 December 2010	(2 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 276,435,881	(4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 276,432,526	(4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 276,432,228	(4 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,431,208	(4 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,410,253.975	(4 pages)
29 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(47 pages)
18 Jun 2010	CH01	Director's details changed for Mr Peter John Hill on 18 June 2010	(2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 276,430,910	(4 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 276,426,847	(7 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 276,426,035	(7 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(139 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm proceedure 13/05/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 May 2010	TM01	Termination of appointment of Robert Beeston as a director	(1 page)
12 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 276,422,949	(4 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 276,422,137	(4 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 276,419,214	(4 pages)
14 Apr 2010	AP01	Appointment of Jeffery Francis Harris as a director	(3 pages)

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