CODA OCTOPUS PRODUCTS LIMITED

Company number SC151068

Date	Type	Description	View / Download
17 Nov 2006	410(Scot)	Partic of mort/charge *	(3 pages)
06 Nov 2006	288a	New secretary appointed	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
20 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: admiral house 29-30 maritime street edinburgh EH6 6EA	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 47 st mary's court huntly street aberdeen grampian AB10 1TH	(1 page)
24 Jan 2006	AA	Accounts for a small company made up to 31 October 2004	(13 pages)
23 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	225	Accounting reference date extended from 30/06/04 to 31/10/04	(1 page)
06 Oct 2004	AA	Accounts for a small company made up to 30 June 2003	(12 pages)
04 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 875000@1=875000 £ ic 300000/1175000	(2 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2004	123	£ nc 500000/1350000 30/06/04	(1 page)
22 Jul 2004	122	£ ic 475000/300000 30/06/04 £ sr 175000@1=175000	(1 page)
01 Jul 2004	363s	Return made up to 25/05/04; full list of members	(8 pages)
27 Feb 2004	88(2)R	Ad 01/05/03--------- £ si 288850@1	(2 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 47 st mary's court huntly street aberdeen AB10 1TH	(1 page)