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OCTIUM LIMITED

Company number 05201852

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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)
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Sep 2005	363s	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 May 2005	88(2)R	Ad 24/03/05--------- £ si 399999@.5=199999 £ ic 520000/719999	View PDF Ad 24/03/05--------- £ si 399999@.5=199999 £ ic 520000/719999 - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/03/05
29 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	122	Conso 24/03/05	View PDF Conso 24/03/05 - link opens in a new window - 1 page (1 page)
19 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 23@.02 £ ic 520000/520000	View PDF Ad 24/03/05--------- £ si 23@.02 £ ic 520000/520000 - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 1@.02 £ ic 520000/520000	View PDF Ad 23/03/05--------- £ si 1@.02 £ ic 520000/520000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	CERTNM	Company name changed ever 123 LIMITED\certificate issued on 24/03/05	View PDF Company name changed ever 123 LIMITED\certificate issued on 24/03/05 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Mar 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
18 Mar 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 101 pages (101 pages)

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