OCTAGON ENERGY LIMITED

Company number 02020195

Date	Type	Description	View / Download
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Nov 1998	123	£ nc 1000000/1600000 02/10/98	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288a	New director appointed	(3 pages)
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
04 Feb 1998	363s	Return made up to 31/12/97; change of members	(6 pages)
01 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	AAMD	Amended full accounts made up to 31 March 1997	(4 pages)
29 Aug 1997	AAMD	Amended full accounts made up to 31 March 1996	(3 pages)
02 Jul 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
02 Jul 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 45 pont street london SW1X 0BX	(1 page)
05 Mar 1997	363s	Return made up to 31/12/96; full list of members	(17 pages)
27 Jan 1997	244	Delivery ext'd 3 mth 31/03/96	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Oct 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)