OCTROI INVESTMENTS LIMITED

Company number 03243303

Date	Type	Description	View / Download
01 Feb 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
23 Sep 1997	SA	Statement of affairs	(4 pages)
23 Sep 1997	88(2)P	Ad 15/08/97--------- £ si 9308@1	(2 pages)
12 Sep 1997	123	Nc inc already adjusted 15/08/97	(1 page)
04 Sep 1997	363s	Return made up to 29/08/97; full list of members	(8 pages)
26 Aug 1997	CERTNM	Company name changed oceonics investments LIMITED\certificate issued on 27/08/97	(3 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Apr 1997	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
02 Apr 1997	287	Registered office changed on 02/04/97 from: 112 hills road cambridge CB2 1PH	(1 page)
02 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288a	New secretary appointed	(2 pages)
02 Apr 1997	288a	New director appointed	(3 pages)
02 Apr 1997	288a	New director appointed	(3 pages)
18 Mar 1997	CERTNM	Company name changed m&r 653 LIMITED\certificate issued on 19/03/97	(2 pages)
29 Aug 1996	NEWINC	Incorporation	(16 pages)