OCTAGON WORLDWIDE LIMITED

Company number 02704128

Date	Type	Description	View / Download
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
13 May 2002	363s	Return made up to 27/03/02; full list of members	(8 pages)
11 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 6 eaton gate london SW1W 9BJ	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
05 Apr 2001	363s	Return made up to 27/03/01; no change of members	(7 pages)
24 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 1603333@1=1603333 £ ic 1992300/3595633	(2 pages)
18 Jan 2001	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
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jan 2001	123	£ nc 2000000/10000000 31/12/00	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
02 May 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
05 Apr 2000	363s	Return made up to 27/03/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/99 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
23 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/99 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
23 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: glen house 2ND floor stag place london SW1E 5AG	(1 page)
22 Sep 1999	CERTNM	Company name changed the sponsorship group LIMITED\certificate issued on 22/09/99	(2 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 141-143 drury lane london WC2B 5TB	(1 page)

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