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OCTOPUS ECLIPSE VCT PLC

Company number 05074325

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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)
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 50000@1=50000 £ ic 2/50002
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 266(1) Notice of intention to trade as an investment co.
16 Apr 2004 123 £ nc 4950000/5000000 06/04/04
16 Apr 2004 225 Accounting reference date extended from 31/03/05 to 31/05/05
13 Apr 2004 CERT8 Certificate of authorisation to commence business and borrow
13 Apr 2004 117 Application to commence business
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned;director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed;new director appointed
16 Mar 2004 NEWINC Incorporation