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OCTIUM LIMITED

Company number 05201852

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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)
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
23 Sep 2005 363s Return made up to 10/08/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(353) ‐ Location of register of members address changed
20 May 2005 SA Statement of affairs
20 May 2005 88(2)R Ad 24/03/05--------- £ si 399999@.5=199999 £ ic 520000/719999
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 24/03/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 288a New director appointed
19 Apr 2005 122 Conso 24/03/05
19 Apr 2005 88(2)R Ad 24/03/05--------- £ si 23@.02 £ ic 520000/520000
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 88(2)R Ad 23/03/05--------- £ si 1@.02 £ ic 520000/520000
29 Mar 2005 CERTNM Company name changed ever 123 LIMITED\certificate issued on 24/03/05
18 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 2005 MAR Re-registration of Memorandum and Articles
18 Mar 2005 53 Application for reregistration from PLC to private
18 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2004 NEWINC Incorporation