CODA OCTOPUS PRODUCTS LIMITED

Company number SC151068

Date	Type	Description	View / Download
06 Jun 2008	288b	Appointment terminated secretary william grant	(1 page)
03 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Mar 2008	466(Scot)	Alterations to floating charge 2	(5 pages)
11 Mar 2008	466(Scot)	Alterations to floating charge 3	(5 pages)
05 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
27 Sep 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: admiral house 29-30 maritime street edinburgh EH6 6SE	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	353	Location of register of members	(1 page)
15 May 2007	CERTNM	Company name changed coda octopus LTD.\certificate issued on 15/05/07	(2 pages)
14 May 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2007	123	£ nc 1350000/1675000 31/10/06	(2 pages)
22 Feb 2007	88(2)R	Ad 31/10/06--------- £ si 10000@1=10000 £ ic 1175000/1185000	(2 pages)
15 Feb 2007	AA	Full accounts made up to 31 October 2005	(20 pages)
23 Nov 2006	363s	Return made up to 25/05/06; full list of members; amend	(6 pages)