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OCTOGON SYSTEMS LIMITED

Company number 04213097

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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)
24 Feb 2003 288b Secretary resigned
16 Nov 2002 288b Director resigned
11 Nov 2002 288a New director appointed
06 Aug 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 123 Nc inc already adjusted 01/05/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2002 288b Director resigned
03 Jan 2002 288a New secretary appointed
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New secretary appointed
18 Oct 2001 288a New director appointed
09 May 2001 NEWINC Incorporation