OCTOPUS HEALTHCARE DEVELOPMENT LTD

Company number 03788979

Date	Type	Description	View / Download
24 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
20 Jun 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
10 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
14 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
19 Jul 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
17 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	AA	Accounts made up to 30 June 2000	(8 pages)
06 Jul 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
02 Jun 2000	88(2)R	Ad 20/01/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 May 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jan 2000	CERTNM	Company name changed bladecat LIMITED\certificate issued on 20/01/00	(2 pages)
17 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1999	288a	New director appointed	(3 pages)
09 Aug 1999	288a	New secretary appointed	(2 pages)