VESUVIUS MINERALS LIMITED

Company number 00284115

Date	Type	Description	View / Download
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
16 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 9,302,434	(4 pages)
08 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
11 May 2015	MA	Memorandum and Articles of Association	(27 pages)
16 Apr 2015	CERTNM	Company name changed cookson minerals LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(147 pages)
20 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
21 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 9,302,434	(4 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)