OCTAGON GROUP LIMITED

Company number 04230802

Date	Type	Description	View / Download
31 Oct 2002	190	Location of debenture register	(1 page)
29 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
21 Aug 2002	363a	Return made up to 07/06/02; full list of members	(8 pages)
21 Aug 2002	190	Location of debenture register	(1 page)
21 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
23 Jan 2002	SA	Statement of affairs	(195 pages)
23 Jan 2002	88(2)R	Ad 23/07/01--------- £ si 1000000@.25=250000 £ si 13142271@1=13142271 £ ic 1107731/14500002	(2 pages)
10 Jan 2002	SA	Statement of affairs	(11 pages)
10 Jan 2002	88(2)R	Ad 23/07/01--------- £ si 602000@.25=150500 £ si 500000@1=500000 £ ic 457231/1107731	(2 pages)
29 Oct 2001	353	Location of register of members	(1 page)
29 Oct 2001	325	Location of register of directors' interests	(1 page)
09 Aug 2001	88(2)R	Ad 23/07/01--------- £ si 398000@.25=99500 £ si 357729@1=357729 £ ic 2/457231	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	123	Nc inc already adjusted 23/07/01	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(46 pages)
09 Aug 2001	122	S-div 23/07/01	(1 page)
08 Aug 2001	395	Particulars of mortgage/charge	(19 pages)
07 Jun 2001	NEWINC	Incorporation	(22 pages)