OCTAGON SPONSORSHIP CONSULTING LIMITED

Company number 03525199

Date	Type	Description	View / Download
05 Jun 2003	AUD	Auditor's resignation	(2 pages)
08 May 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
08 May 2003	363(288)	Secretary's particulars changed
07 Apr 2003	288c	Secretary's particulars changed	(1 page)
27 Feb 2003	88(2)R	Ad 20/12/02--------- £ si 257933@1=257933 £ ic 2398957/2656890	(2 pages)
14 Feb 2003	123	Nc inc already adjusted 20/12/02	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
26 Mar 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 6 eaton gate london SW1W 9BJ	(1 page)
03 Jul 2001	AA	Accounts made up to 31 December 2000	(5 pages)
21 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288a	New director appointed	(3 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 100/2400000 31/12/00	(1 page)
16 Jan 2001	CERTNM	Company name changed octagon integrated marketing lim ited\certificate issued on 16/01/01	(2 pages)
19 May 2000	AA	Accounts made up to 31 December 1999	(4 pages)
19 May 2000	AA	Accounts made up to 31 December 1998 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
24 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288b	Director resigned	(1 page)

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