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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)
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Jun 2008 169 Gbp ic 1932516/1904858.9 30/05/08 gbp sr 276571@0.1=27657.1
15 Feb 2008 88(2)R Ad 07/02/08--------- £ si 407684@.1=40768 £ ic 1891748/1932516
12 Feb 2008 169 £ ic 1893828/1891748 14/01/08 £ sr 20800@.1=2080
12 Nov 2007 88(2)R Ad 06/11/07--------- £ si 353647@.1=35364 £ ic 1858464/1893828
23 Oct 2007 363a Return made up to 15/10/07; bulk list available separately
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
30 Jul 2007 266(3) Notice to cease trading as an investment company
18 Jul 2007 169 £ ic 1858464/1856945 14/06/07 £ sr 15194@.1=1519
22 Jun 2007 AA Full accounts made up to 31 January 2007
22 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed
17 Nov 2006 363a Return made up to 15/10/06; bulk list available separately
29 Aug 2006 CERT21 Certificate of cancellation of share premium account
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 24/05/06
24 Aug 2006 OC Cancel share premium acct
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co invest agree 24/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2006 AA Full accounts made up to 31 January 2006