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OCTOPUS CAPITAL LIMITED

Company number 03981143

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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 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2008 288c Director's change of particulars / simon rogerson / 01/06/2008
04 Jun 2008 363a Return made up to 12/04/08; full list of members
03 Jun 2008 288c Director's change of particulars / simon rogerson / 01/03/2008
08 Sep 2007 AA Full accounts made up to 30 April 2007
02 May 2007 363s Return made up to 12/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
20 Nov 2006 88(2)R Ad 02/11/06--------- £ si 443023@.01=4430 £ ic 295346/299776
29 Aug 2006 CERT21 Certificate of cancellation of share premium account
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 05/07/06
24 Aug 2006 OC Cancel share premium account
07 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jul 2006 53 Application for reregistration from PLC to private
07 Jul 2006 MAR Re-registration of Memorandum and Articles
07 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Apr 2006 363s Return made up to 12/04/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
06 Jan 2006 88(2)R Ad 23/12/05--------- £ si 78571@.01=785 £ ic 294561/295346
11 Oct 2005 88(2)O Ad 28/09/05--------- £ si 329489@.01
11 Oct 2005 88(2)O Ad 28/09/05--------- £ si 1120000@.01
06 Oct 2005 88(2)R Ad 28/09/05--------- £ si 988467@.01=9884 £ ic 280067/289951