VESUVIUS HOLDINGS LIMITED

Company number 00251977

Date	Type	Description	View / Download
24 Mar 2009	88(2)	Ad 05/03/09\gbp si 2551293144@0.1=255129314.4\gbp ic 21318298.4/276447612.8\	(164 pages)
19 Mar 2009	123	Gbp nc 193496312/350000000\17/02/09	(2 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)
19 Jan 2009	353a	Location of register of members (non legible)	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
05 Sep 2008	88(2)	Ad 05/09/08\gbp si 5855@0.1=585.5\gbp ic 21317712.9/21318298.4\	(1 page)
10 Jul 2008	88(2)	Ad 10/07/08-10/07/08\gbp si 938@0.1=93.8\gbp ic 21317033.6/21317127.4\	(2 pages)
03 Jul 2008	363s	Return made up to 08/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(18 pages)
01 Jul 2008	288c	Director's change of particulars / barry perry / 31/12/2006	(1 page)
30 Jun 2008	288c	Director's change of particulars / jan oosterveld / 10/07/2007	(1 page)
20 Jun 2008	88(2)	Ad 20/06/08\gbp si 2500@0.1=250\gbp ic 21316689.8/21316939.8\	(2 pages)
13 Jun 2008	88(2)	Ad 29/05/08-13/06/08\gbp si 1919@0.1=191.9\gbp ic 21316247.9/21316439.8\	(2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(120 pages)
09 May 2008	88(2)	Ad 09/05/08\gbp si 1210@0.1=121\gbp ic 21315935/21316056\	(2 pages)
05 Apr 2008	88(2)	Ad 03/04/08\gbp si 1314@0.1=131.4\gbp ic 21315682.6/21315814\	(2 pages)
25 Mar 2008	88(2)	Ad 17/03/08\gbp si 2128@0.1=212.8\gbp ic 21315469.8/21315682.6\	(1 page)
15 Mar 2008	88(2)	Ad 12/03/08\gbp si 9855@0.1=985.5\gbp ic 21314484.3/21315469.8\	(2 pages)
03 Mar 2008	88(2)	Ad 27/02/08\gbp si 1403@0.1=140.3\gbp ic 21314344/21314484.3\	(2 pages)
08 Feb 2008	88(2)R	Ad 04/02/08-08/02/08 £ si 7020@.1=702 £ ic 21313642/21314344	(1 page)
01 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 2805@.1=280 £ ic 21313362/21313642	(2 pages)
25 Jan 2008	88(2)R	Ad 23/01/08--------- £ si 7046@.1=704 £ ic 21312658/21313362	(2 pages)
18 Jan 2008	88(2)R	Ad 15/01/08-17/01/08 £ si 570@.1=57 £ ic 21312601/21312658	(1 page)
07 Jan 2008	88(2)R	Ad 03/01/08--------- £ si 350@.1=35 £ ic 21312566/21312601	(1 page)
20 Dec 2007	88(2)R	Ad 20/12/07--------- £ si 2104@.1=210 £ ic 21312356/21312566	(1 page)

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