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OCTOPUS APOLLO VCT 2 PLC

Company number 05770744

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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)
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
10 May 2006 88(2)R Ad 03/05/06--------- £ si 50000@1=50000 £ ic 1/50001
10 May 2006 123 Nc inc already adjusted 03/05/06
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium acc 03/05/06
10 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 CERT8 Certificate of authorisation to commence business and borrow
03 May 2006 117 Application to commence business
18 Apr 2006 288a New secretary appointed;new director appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 288b Director resigned
05 Apr 2006 NEWINC Incorporation