OCTAD LIMITED

Company number 03682929

Date	Type	Description	View / Download
11 Jan 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
11 Jan 2005	363(288)	Director's particulars changed
11 Jan 2005	363(287)	Registered office changed on 11/01/05
07 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
19 May 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
19 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 May 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
12 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 14-22 coleman fields islington london N1 7AD	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
05 Jul 2002	169	£ ic 50000/33334 17/06/02 £ sr 16666@1=16666	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
05 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2002	53	Application for reregistration from PLC to private	(1 page)
05 Jun 2002	MAR	Re-registration of Memorandum and Articles	(7 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 May 2002	CERTNM	Company name changed octad PLC\certificate issued on 31/05/02 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