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VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED

Company number 03354257

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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)
25 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1999 123 £ nc 23000000/43000000 04/08/99
01 May 1999 363s Return made up to 11/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 1998 AA Full group accounts made up to 25 April 1998
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288a New secretary appointed
03 Jul 1998 288a New director appointed
03 Jul 1998 288a New director appointed
24 Apr 1998 363s Return made up to 11/04/98; full list of members
24 Mar 1998 CERTNM Company name changed refraco holdings LIMITED\certificate issued on 24/03/98
14 May 1997 395 Particulars of mortgage/charge
30 Apr 1997 395 Particulars of mortgage/charge
30 Apr 1997 287 Registered office changed on 30/04/97 from: 65 fleet street, london, EC4Y 1HS
30 Apr 1997 88(2) Ad 15/04/97--------- £ si 22999999@1=22999999 £ ic 1/23000000
30 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution