OCTOPUS PHOENIX VCT PLC

Company number 04575572

Date	Type	Description	View / Download
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Mar 2005	88(2)R	Ad 23/03/05--------- £ si 510159@.1=51015 £ ic 1117386/1168401	(6 pages)
31 Mar 2005	169	£ ic 1118388/1117386 04/02/05 £ sr 10025@.1=1002	(1 page)
31 Mar 2005	169	£ ic 1118688/1118388 21/02/05 £ sr 3000@.1=300	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 14 dover street, london, W1S 4LW	(1 page)
29 Mar 2005	123	£ nc 3000000/4000000 28/02/05	(1 page)
14 Mar 2005	MA	Memorandum and Articles of Association	(61 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	PROSP	Listing of particulars	(64 pages)
19 Jan 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 26/02/04
19 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jan 2005	OC	Cancel share premium account	(2 pages)
24 Nov 2004	363s	Return made up to 29/10/04; bulk list available separately	(8 pages)
18 Nov 2004	169	£ ic 1119819/1118684 26/08/04 £ sr 11350@.1=1135	(1 page)
13 Sep 2004	169	£ ic 1120719/1119819 23/08/04 £ sr 9000@.1=900	(2 pages)
30 Jun 2004	AA	Full accounts made up to 31 October 2003	(36 pages)
01 Jun 2004	169	£ ic 1122719/1120719 17/03/04 £ sr 20000@.1=2000	(1 page)
08 May 2004	88(2)R	Ad 19/04/04--------- £ si 2639@.1=263 £ ic 1122456/1122719	(2 pages)
21 Apr 2004	169	£ ic 1122763/1122456 25/03/04 £ sr 3075@.1=307	(2 pages)
19 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 482939@.1=48293 £ ic 1074470/1122763	(3 pages)