OCTOPUS TITAN VCT 3 PLC

Company number 06523078

Date	Type	Description	View / Download
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares sec 551, deed of variation , offer agreement 14/03/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2013	AA	Full accounts made up to 31 October 2012	(73 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
14 Sep 2012	AP03	Appointment of Patricia Standaloft as a secretary	(2 pages)
13 Sep 2012	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
15 May 2012	SH03	Purchase of own shares.	(3 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 2,151,346.8	(3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2,147,507.4	(3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2,145,037.5	(3 pages)
30 Mar 2012	AR01	Annual return made up to 4 March 2012 no member list	(15 pages)
27 Mar 2012	AA	Full accounts made up to 31 October 2011	(73 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Empowerment to make allotments of equity securities 21/03/2012	(2 pages)
16 Mar 2012	SH03	Purchase of own shares.	(3 pages)
16 Dec 2011	AP01	Appointment of Mr David George Bundred as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Christopher Hulatt as a director	(1 page)
20 Sep 2011	TM02	Termination of appointment of Celia Linda Whitten as a secretary	(1 page)
20 Sep 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
11 Jul 2011	AA	Interim accounts made up to 30 April 2011	(21 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 October 2010	(69 pages)
23 Mar 2011	SH03	Purchase of own shares.	(3 pages)
21 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(15 pages)
31 Aug 2010	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010	(1 page)