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VESUVIUS OVERSEAS INVESTMENTS LIMITED

Company number 02919362

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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)
07 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
07 Aug 1996 AUD Auditor's resignation
05 Aug 1996 AUD Auditor's resignation
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New secretary appointed
04 Jun 1996 288 Director resigned
22 Apr 1996 363s Return made up to 15/04/96; no change of members
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1995 AA Full accounts made up to 31 December 1994
20 Apr 1995 363s Return made up to 15/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 88(2)R Ad 12/09/94--------- £ si 3225000@1=3225000 £ ic 2/3225002
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Request DocumentAd 12/09/94--------- £ si 3225000@1=3225000 £ ic 2/3225002
29 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1994 CERTNM Company name changed expandarea LIMITED\certificate issued on 22/06/94
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jun 1994 123 £ nc 1000/500000000 13/05/94
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Request Document£ nc 1000/500000000 13/05/94
16 Jun 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Jun 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed