OCTOPUS ELECTRICAL LIMITED

Company number 00830299

Date	Type	Description	View / Download
19 Aug 2008	288a	Director and secretary appointed michael geoffrey cane	(2 pages)
30 Jun 2008	363a	Return made up to 12/04/08; full list of members	(6 pages)
23 Jun 2008	288a	Director appointed paul dillon	(2 pages)
28 May 2008	288c	Director's change of particulars / john morris / 19/05/2008	(1 page)
02 May 2008	288b	Appointment terminated director and secretary nigel seddon	(1 page)
14 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter agreements 26/11/07
01 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
29 Nov 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: march way battlefield enterprise park harlescott lane shrewsbury shropshire SY1 3JE	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale of co to suchak 26/11/07
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2007	AA	Accounts for a medium company made up to 31 July 2007	(16 pages)
20 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 12/04/07; full list of members	(4 pages)
17 Apr 2007	AA	Accounts for a medium company made up to 31 July 2006	(16 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Accounts for a medium company made up to 31 July 2005	(16 pages)