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OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Company number 05208926

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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)
16 Oct 2007 363a Return made up to 18/08/07; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: byron house (6TH floor) 7-9 st james's street london SW1A 1EE
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 122 S-div 06/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 363a Return made up to 18/08/06; full list of members
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
03 Nov 2005 288a New director appointed
20 Sep 2005 288b Director resigned
13 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288a New secretary appointed
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 18/10/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05