VESUVIUS FINANCIAL 1 LIMITED

Company number 00758145

Date	Type	Description	View / Download
25 May 2004	288c	Secretary's particulars changed	(1 page)
02 Dec 2003	363a	Return made up to 07/11/03; full list of members	(5 pages)
21 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ	(1 page)
21 Nov 2002	363a	Return made up to 07/11/02; full list of members	(6 pages)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
02 Jan 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Dec 2001	395	Particulars of mortgage/charge	(10 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2001	363a	Return made up to 07/11/01; full list of members	(6 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Dec 2000	363a	Return made up to 07/11/00; full list of members	(6 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	AA	Interim accounts made up to 30 June 1999	(10 pages)
09 Dec 1999	288c	Secretary's particulars changed	(1 page)
26 Nov 1999	363a	Return made up to 07/11/99; full list of members	(9 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)