OCTAGON GROUP LIMITED

Company number 04230802

Date	Type	Description	View / Download
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
23 Jul 2008	288c	Director's change of particulars / colin tutt / 16/07/2008	(1 page)
23 Jul 2008	288c	Director's change of particulars / david james / 16/07/2008	(1 page)
23 Jul 2008	288c	Secretary's change of particulars / timothy banks / 16/07/2008	(1 page)
15 Jul 2008	AAMD	Amended group of companies' accounts made up to 31 December 2007	(35 pages)
07 Jul 2008	363a	Return made up to 07/06/08; full list of members	(7 pages)
10 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
04 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
30 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
30 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
29 Oct 2007	122	Conso 18/10/07	(1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
20 Aug 2007	288c	Secretary's particulars changed	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	(7 pages)
30 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/03/07	(4 pages)
23 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(3 pages)
21 May 2007	288a	New director appointed	(3 pages)