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OCTOPUS AIM VCT PLC

Company number 03477519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 2000 123 £ nc 10000000/22500000 24/08/00
01 Aug 2000 AA Interim accounts made up to 30 June 2000
31 May 2000 CERT21 Certificate of cancellation of share premium account
31 May 2000 OC Cancellation share premium acct
16 May 2000 288b Secretary resigned
16 May 2000 AA Full accounts made up to 28 February 2000
05 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Apr 2000 288a New secretary appointed
06 Mar 2000 266(3) Notice to cease trading as an investment company
11 Feb 2000 363s Return made up to 08/12/99; bulk list available separately
07 Jan 2000 288a New secretary appointed
19 Dec 1999 288a New secretary appointed
26 Oct 1999 AA Interim accounts made up to 31 August 1999
18 Jun 1999 AA Full accounts made up to 28 February 1999
10 Mar 1999 AA Interim accounts made up to 31 January 1999
17 Dec 1998 363s Return made up to 08/12/98; bulk list available separately
08 Dec 1998 AA Initial accounts made up to 31 August 1998
09 Jul 1998 88(2)R Ad 24/06/98--------- £ si 100000@.5=50000 £ ic 5050002/5100002
22 Apr 1998 88(2)R Ad 08/04/98--------- £ si 1048400@.5=524200 £ ic 4525802/5050002
22 Apr 1998 88(2)R Ad 02/04/98--------- £ si 900024@.5=450012 £ ic 4075790/4525802
21 Apr 1998 88(2)R Ad 16/03/98--------- £ si 8051576@.5=4025788 £ ic 50002/4075790
16 Feb 1998 PROSP Listing of particulars