OCTOPUS ECLIPSE VCT 2 PLC

Company number 05260491

Date	Type	Description	View / Download
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
14 Dec 2004	266(1)	Notice of intention to trade as an investment co.	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
14 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
14 Dec 2004	123	£ nc 4950000/5000000 09/12/04	(1 page)
14 Dec 2004	117	Application to commence business	(2 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 14 dover street, london, WS12 2LQ	(1 page)
24 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2004	NEWINC	Incorporation	(17 pages)

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