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OCTOPUS INVESTMENTS LIMITED

Company number 03942880

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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)
28 Mar 2007 363s Return made up to 08/03/07; full list of members
21 Mar 2007 88(2)R Ad 02/11/06--------- £ si 150000@1=150000 £ ic 970001/1120001
05 Dec 2006 AA Full accounts made up to 30 April 2006
02 Aug 2006 MEM/ARTS Memorandum and Articles of Association
26 Jul 2006 CERTNM Company name changed octopus asset management LIMITED\certificate issued on 26/07/06
09 Mar 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
06 May 2005 AA Full accounts made up to 31 December 2004
05 May 2005 287 Registered office changed on 05/05/05 from: first floor 8 angel court london EC1R 7HP
18 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 88(2)R Ad 24/09/04--------- £ si 500000@1=500000 £ ic 470001/970001
30 Sep 2004 123 Nc inc already adjusted 24/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 395 Particulars of mortgage/charge
08 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 88(2)R Ad 29/03/04--------- £ si 100000@1=100000 £ ic 370001/470001
22 Apr 2004 123 Nc inc already adjusted 29/03/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 363s Return made up to 08/03/04; full list of members
22 Jan 2004 88(2)R Ad 23/12/03--------- £ si 50000@1=50000 £ ic 320001/370001
11 Nov 2003 88(2)R Ad 04/11/03--------- £ si 50000@1=50000 £ ic 270001/320001
09 May 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 08/03/03; full list of members