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OCTOPUS ECLIPSE VCT 2 PLC

Company number 05260491

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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)
21 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2009 169 Gbp ic 1878465.7/1874445.7 31/07/09 gbp sr 40200@0.1=4020
09 Jul 2009 169 Gbp ic 1878965.7/1878465.7 19/06/09 gbp sr 5000@0.1=500
19 Jun 2009 169 Gbp ic 1883237.7/1878965.7 05/06/09 gbp sr 42720@0.1=4272
18 Jun 2009 AA Full accounts made up to 31 January 2009
18 Jun 2009 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
08 Apr 2009 88(2) Ad 03/04/09 gbp si 69928@0.1=6992.8 gbp ic 1876244.9/1883237.7
18 Feb 2009 169 Gbp ic 1880827.4/1876244.9 30/01/09 gbp sr 45825@0.1=4582.5
22 Jan 2009 169 Gbp ic 1884017.6/1880827.4 09/01/09 gbp sr 31902@0.1=3190.2
09 Jan 2009 169 Gbp ic 1887032.6/1884017.6 03/12/08 gbp sr 30150@0.1=3015
19 Dec 2008 169 Gbp ic 1888032.6/1887032.6 28/11/08 gbp sr 10000@0.1=1000
03 Dec 2008 169 Gbp ic 1890032.6/1888032.6 17/11/08 gbp sr 20000@0.1=2000
03 Dec 2008 169 Gbp ic 1890682.6/1890032.6 14/11/08 gbp sr 6500@0.1=650
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2008 363a Return made up to 15/10/08; full list of members
08 Nov 2008 CERTNM Company name changed eclipse vct 2 PLC\certificate issued on 12/11/08
04 Nov 2008 169 Gbp ic 1873107.6/1860222.1 17/10/08 gbp sr 128855@0.1=12885.5
24 Oct 2008 353 Location of register of members
22 Oct 2008 169 Gbp ic 1888282.6/1873107.6 30/09/08 gbp sr 151750@0.1=15175
22 Oct 2008 169 Gbp ic 1892200.1/1888282.6 01/10/08 gbp sr 39175@0.1=3917.5
02 Sep 2008 169 Gbp ic 1901793.9/1892200.1 31/07/08 gbp sr 95938@0.1=9593.8
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 AA Full accounts made up to 31 January 2008
15 Jul 2008 169 Gbp ic 1904858.9/1901793.9 17/06/08 gbp sr 30650@0.1=3065
04 Jul 2008 395 Duplicate mortgage certificatecharge no:1