VESUVIUS UK LIMITED

Company number 00054713

Date	Type	Description	View / Download
24 Jan 2007	288a	New secretary appointed	(2 pages)
24 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 16000000@1=16000000 £ ic 54000000/70000000	(2 pages)
10 Jan 2007	123	Nc inc already adjusted 21/12/06	(1 page)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
28 Feb 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
06 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 42000000@1=42000000 £ ic 12000000/54000000	(2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Jan 2006	123	£ nc 12000000/54000000 21/12/05	(1 page)
12 Oct 2005	363a	Return made up to 09/10/05; full list of members	(3 pages)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
27 Oct 2004	363s	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(25 pages)