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OCTOPUS VENTURES LIMITED

Company number 03843058

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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)
11 Nov 2005 288b Director resigned
21 Oct 2005 363s Return made up to 16/09/05; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 16/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 288b Director resigned
30 Mar 2004 88(2)R Ad 19/05/03--------- £ si 85002@1
30 Mar 2004 353 Location of register of members
10 Dec 2003 MEM/ARTS Memorandum and Articles of Association
10 Dec 2003 123 Nc inc already adjusted 19/05/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Detail of shareholders 19/05/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director resigned
29 Sep 2003 AA Full accounts made up to 31 December 2002
02 Mar 2003 88(2)R Ad 28/04/00--------- £ si 1667@.5
10 Oct 2002 363s Return made up to 16/09/02; full list of members
08 Apr 2002 AA Full accounts made up to 31 December 2001
22 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 AA Full accounts made up to 31 December 2000
09 May 2001 288a New director appointed
12 Mar 2001 88(2)R Ad 05/03/01--------- £ si 8333@.5=4166 £ ic 64583/68749
17 Feb 2001 395 Particulars of mortgage/charge
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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