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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)
06 Feb 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 DocumentResolutions
06 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	225	Accounting reference date shortened from 31/03/99 to 28/02/99	View PDF Accounting reference date shortened from 31/03/99 to 28/02/99 - link opens in a new window - 1 page (1 page)
26 Jan 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
26 Jan 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jan 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
26 Jan 1998	122	S-div 20/01/98	View PDF S-div 20/01/98 - link opens in a new window - 1 page (1 page)
26 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 41 park square leeds LS1 2NS	View PDF Registered office changed on 26/01/98 from: 41 park square leeds LS1 2NS - link opens in a new window - 1 page (1 page)
26 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
26 Jan 1998	88(2)R	Ad 20/01/98--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 20/01/98--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	123	£ nc 100000/10000000 20/01/98	View PDF £ nc 100000/10000000 20/01/98 - link opens in a new window - 1 page (1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)

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OCTOPUS AIM VCT PLC

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