OCTEL COMMUNICATIONS LIMITED

Company number 02556788

Date	Type	Description	View / Download
14 Dec 1998	363a	Return made up to 09/11/98; full list of members	(6 pages)
23 Oct 1998	288a	New secretary appointed	(2 pages)
25 Sep 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
25 Sep 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	AA	Full group accounts made up to 30 June 1997	(20 pages)
21 Jan 1998	363a	Return made up to 09/11/97; full list of members	(6 pages)
15 Jan 1998	288c	Director's particulars changed	(1 page)
25 Apr 1997	AA	Full group accounts made up to 30 June 1996	(19 pages)
31 Jan 1997	288c	Director's particulars changed	(1 page)
24 Dec 1996	288c	Director's particulars changed	(1 page)
11 Dec 1996	363a	Return made up to 09/11/96; full list of members	(6 pages)
11 Dec 1996	288c	Secretary's particulars changed	(1 page)
30 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
03 May 1996	AA	Full accounts made up to 30 June 1995	(21 pages)
13 Nov 1995	363x	Return made up to 09/11/95; full list of members	(14 pages)
04 Aug 1995	395	Particulars of mortgage/charge	(6 pages)
15 Jun 1995	88(2)R	Ad 24/05/95--------- £ si 2000000@1=2000000 £ ic 120000/2120000	(2 pages)
14 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Jun 1995	123	Nc inc already adjusted 24/05/95	(1 page)
13 Jun 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Apr 1995	AA	Full accounts made up to 30 June 1994	(18 pages)
10 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)

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