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OCTOPUS PHOENIX VCT PLC

Company number 04575572

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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)
20 Nov 2008 353 Location of register of members
04 Nov 2008 169 Gbp ic 1660277.6/1649852.6 17/10/08 gbp sr 104250@0.1=10425
16 Oct 2008 169 Gbp ic 1661239.6/1660277.6 19/09/08 gbp sr 9620@0.1=962
14 Oct 2008 88(2) Ad 07/10/08 gbp si 38194@0.1=3819.4 gbp ic 1657420.2/1661239.6
08 Oct 2008 169 Gbp ic 1658420.2/1657420.2 18/09/08 gbp sr 10000@0.1=1000
08 Oct 2008 169 Gbp ic 1663754/1658420.2 19/09/08 gbp sr 53338@0.1=5333.8
07 Aug 2008 169 Gbp ic 1667754/1663754 18/07/08 gbp sr 40000@0.1=4000
04 Jun 2008 169 Gbp ic 1670650.5/1667754 30/04/08 gbp sr 28965@0.1=2896.5
30 Apr 2008 169 Gbp ic 1671627/1670650.5 10/04/08 gbp sr 9765@0.1=976.5
30 Apr 2008 169 Gbp ic 1674679.2/1671627 10/04/08 gbp sr 30522@0.1=3052.2
31 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2008 AA Full accounts made up to 31 October 2007
12 Mar 2008 169 Gbp ic 1675262/1674679.2 21/02/08 gbp sr 5828@0.1=582.8
12 Mar 2008 169 Gbp ic 1687967/1675262 21/02/08 gbp sr 127050@0.1=12705
13 Dec 2007 88(2)R Ad 10/12/07--------- £ si 2442@.1=244 £ ic 1687723/1687967
20 Nov 2007 363a Return made up to 29/10/07; bulk list available separately
07 Nov 2007 169 £ ic 1698012/1694928 12/10/07 £ sr 30847@.1=3084
30 Oct 2007 88(2)R Ad 09/10/07--------- £ si 388382@.1=38838 £ ic 1638306/1677144
30 Oct 2007 88(2)R Ad 09/10/07--------- £ si 208684@.1=20868 £ ic 1677144/1698012
24 Oct 2007 CERT21 Certificate of cancellation of share premium account
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned
15 Oct 2007 OC Cancel share prem account
21 Sep 2007 169 £ ic 1646767/1638306 21/08/07 £ sr 84612@.1=8461
20 Jun 2007 288b Secretary resigned