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VESUVIUS GROUP LIMITED

Company number 02099093

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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)
14 May 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 AA Full accounts made up to 31 December 2000
27 Dec 2001 395 Particulars of mortgage/charge
22 Nov 2001 363a Return made up to 07/11/01; full list of members
11 Jan 2001 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
06 Dec 2000 363a Return made up to 07/11/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned
23 Feb 2000 AA Interim accounts made up to 25 June 1999
09 Dec 1999 288c Secretary's particulars changed
26 Nov 1999 363a Return made up to 07/11/99; full list of members
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288a New secretary appointed
26 Aug 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Nov 1998 363a Return made up to 07/11/98; full list of members
02 Nov 1998 288c Director's particulars changed
31 Oct 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 287 Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ
07 Nov 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
13 Nov 1996 363s Return made up to 07/11/96; no change of members
16 Sep 1996 288 New director appointed