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VESUVIUS MINERALS LIMITED

Company number 00284115

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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)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
22 Jul 2002	363a	Return made up to 19/06/02; full list of members	View PDF Return made up to 19/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2001	363a	Return made up to 19/06/01; full list of members	View PDF Return made up to 19/06/01; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
26 Jun 2000	363a	Return made up to 19/06/00; no change of members	View PDF Return made up to 19/06/00; no change of members - link opens in a new window - 5 pages (5 pages)
06 Sep 1999	363a	Return made up to 19/06/99; change of members	View PDF Return made up to 19/06/99; change of members - link opens in a new window - 7 pages (7 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
15 Jul 1998	363a	Return made up to 19/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/06/98; full list of members
19 Jan 1998	287	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ	View PDF Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ - link opens in a new window - 1 page (1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
03 Jul 1997	363s	Return made up to 19/06/97; no change of members	View PDF Return made up to 19/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
21 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
04 Jul 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/06/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 20 pages (20 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 20 pages (20 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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