VESUVIUS GROUP LIMITED

Company number 02099093

Date	Type	Description	View / Download
21 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
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)
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)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 30,300,001	(4 pages)
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	(14 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)
28 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
04 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)