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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)
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1998 CERTNM Company name changed ypcs 61 PLC\certificate issued on 21/01/98
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Secretary resigned;director resigned
12 Jan 1998 287 Registered office changed on 12/01/98 from: 12 york place leeds LS1 2DS
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New secretary appointed;new director appointed
08 Dec 1997 NEWINC Incorporation