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VESUVIUS MINERALS LIMITED

Company number 00284115

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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)
27 Jun 2006 287 Registered office changed on 27/06/06 from: 165 fleet street london EC4A 2AE
26 Jun 2006 288c Director's particulars changed
28 Apr 2006 287 Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB
27 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 19/06/05; full list of members
23 Sep 2004 88(2)R Ad 08/09/04--------- £ si 1322434@1=1322434 £ ic 7980000/9302434
13 Sep 2004 MEM/ARTS Memorandum and Articles of Association
13 Sep 2004 123 Nc inc already adjusted 01/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 88(2)R Ad 05/08/04--------- £ si 7600000@1=7600000 £ ic 380000/7980000
06 Sep 2004 288a New director appointed
05 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jun 2004 MEM/ARTS Memorandum and Articles of Association
29 Jun 2004 122 Conso 15/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 15/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 363a Return made up to 19/06/04; full list of members
25 May 2004 288c Secretary's particulars changed
18 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Aug 2003 287 Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ
27 Jun 2003 363a Return made up to 19/06/03; full list of members