VESUVIUS OVERSEAS LIMITED filing history - Find and update company information

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VESUVIUS OVERSEAS LIMITED

Company number 00227478

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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)
12 Oct 2009	CH03	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009	View PDF Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
01 Aug 2009	363a	Return made up to 07/11/07; no change of members; amend	View PDF Return made up to 07/11/07; no change of members; amend - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	363a	Return made up to 07/11/08; full list of members; amend	View PDF Return made up to 07/11/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
11 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 161981070@.1=16198107 £ ic 18117904/34316011	View PDF Ad 21/11/06--------- £ si 161981070@.1=16198107 £ ic 18117904/34316011 - link opens in a new window - 1 page (1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Dec 2006	123	Nc inc already adjusted 27/10/06	View PDF Nc inc already adjusted 27/10/06 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
24 Nov 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB	View PDF Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB - link opens in a new window - 1 page (1 page)
15 Nov 2005	363a	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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