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VESUVIUS HOLDINGS LIMITED

Company number 00251977

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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)
28 Feb 2011 CH01 Director's details changed for Mr Peter John Hill on 9 December 2010
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 276,435,881
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 276,432,526
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 276,432,228
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,431,208
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,410,253.975
29 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Peter John Hill on 18 June 2010
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 276,430,910
25 May 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 276,426,847
18 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 276,426,035
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm proceedure 13/05/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2010 TM01 Termination of appointment of Robert Beeston as a director
12 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 276,422,949
04 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 276,422,137
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 276,419,214
14 Apr 2010 AP01 Appointment of Jeffery Francis Harris as a director
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 276,418,402
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 276,417,753
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 276,416,749
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 276,413,500
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 276,395,833
06 Feb 2010 AP01 Appointment of Mr Peter John Hill as a director
06 Feb 2010 AP01 Appointment of Francois Clement Wanecq as a director