OCTOPUS CAPITAL LIMITED

Company number 03981143

Date	Type	Description	View / Download
12 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2001	AA	Full group accounts made up to 31 December 2000	(15 pages)
08 May 2001	363s	Return made up to 19/04/01; full list of members	(28 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: 2ND floor 1 benjamin street london EC1M 5QG	(1 page)
28 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 16000@.01=160 £ ic 239479/239639	(2 pages)
10 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 78240@.01=782 £ ic 238697/239479	(2 pages)
30 Oct 2000	88(2)	Ad 05/10/00--------- £ si 4506648@.01=45066 £ ic 193631/238697	(4 pages)
30 Oct 2000	88(2)	Ad 05/09/00--------- £ si 2702656@.01=27026 £ ic 166605/193631	(5 pages)
20 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2000	288c	Director's particulars changed	(1 page)
15 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 4660456@.01=46604 £ ic 120001/166605	(11 pages)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	PROSP	Prospectus	(27 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	PROSP	Prospectus	(30 pages)
06 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
22 May 2000	88(2)R	Ad 11/05/00--------- £ si 11999998@.01=119999 £ ic 2/120001	(2 pages)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)