VESUVIUS HOLDINGS LIMITED

Company number 00251977

Date	Type	Description	View / Download
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 276,416,749	(4 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 276,413,500	(4 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 276,395,833	(4 pages)
06 Feb 2010	AP01	Appointment of Mr Peter John Hill as a director	(3 pages)
06 Feb 2010	AP01	Appointment of Francois Clement Wanecq as a director	(3 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 276,394,859	(4 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 276,294,694	(4 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	CH01	Director's details changed for Robert Geoffrey Beeston on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Michael Guy Butterworth on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Barry William Perry on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for John Gilbert Sussens on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Nicholas Robin Salmon on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jan Pieter Oosterveld on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Richard Martin Hilary Malthouse on 1 October 2009	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
18 Jun 2009	363a	Return made up to 08/06/09; bulk list available separately	(17 pages)
26 May 2009	122	Conso	(1 page)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(132 pages)
16 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 May 2009	88(2)	Ad 28/04/09\gbp si 4@0.1=0.4\gbp ic 276447613.2/276447613.6\	(1 page)
24 Mar 2009	SA	Statement of affairs	(44 pages)
24 Mar 2009	88(2)	Ad 05/03/09\gbp si 2551293144@0.1=255129314.4\gbp ic 21318298.4/276447612.8\	(164 pages)