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)
04 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/11/97	View PDF Accounting reference date shortened from 31/12/97 to 30/11/97 - link opens in a new window - 1 page (1 page)
03 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Dec 1997	123	£ nc 3466041/10000000 24/11/97	View PDF £ nc 3466041/10000000 24/11/97 - link opens in a new window - 1 page (1 page)
06 Nov 1997	363s	Return made up to 07/11/97; no change of members	View PDF Return made up to 07/11/97; no change of members - link opens in a new window - 5 pages (5 pages)
29 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 - 13 pages (13 pages)
12 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	363s	Return made up to 07/11/96; full list of members	View PDF Return made up to 07/11/96; full list of members - link opens in a new window - 12 pages (12 pages)
07 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Sep 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 - 13 pages (13 pages)
04 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
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 - 22 pages (22 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 - 22 pages (22 pages)
13 Dec 1995	363s	Return made up to 07/11/95; change of members	View PDF Return made up to 07/11/95; change of members - link opens in a new window - 6 pages (6 pages)
21 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Aug 1995	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)
18 Aug 1995	OC138	Reduction of iss capital and minute (oc) £ ic 215030000/ 3466041	View PDF Reduction of iss capital and minute (oc) £ ic 215030000/ 3466041 - link opens in a new window - 6 pages (6 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	88(2)R	Ad 06/07/95--------- £ si 215000000@1=215000000 £ ic 30000/215030000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 06/07/95--------- £ si 215000000@1=215000000 £ ic 30000/215030000

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