Companies House does not verify the accuracy of the information filed

Advanced company search

OCTOPUS ECLIPSE VCT 3 PLC

Company number 05487724

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Mar 2009	169	Gbp ic 2929147.6/2926316.9 27/02/09 gbp sr 28307@0.1=2830.7	View PDF Gbp ic 2929147.6/2926316.9 27/02/09 gbp sr 28307@0.1=2830.7 - link opens in a new window - 1 page (1 page)
25 Feb 2009	169	Gbp ic 2932577.7/2929147.6 13/02/09 gbp sr 34301@0.1=3430.1	View PDF Gbp ic 2932577.7/2929147.6 13/02/09 gbp sr 34301@0.1=3430.1 - link opens in a new window - 1 page (1 page)
18 Feb 2009	169	Gbp ic 2938503.6/2932577.7 30/01/09 gbp sr 59259@0.1=5925.9	View PDF Gbp ic 2938503.6/2932577.7 30/01/09 gbp sr 59259@0.1=5925.9 - link opens in a new window - 1 page (1 page)
22 Jan 2009	169	Gbp ic 2939926.1/2938503.6 09/01/09 gbp sr 14225@0.1=1422.5	View PDF Gbp ic 2939926.1/2938503.6 09/01/09 gbp sr 14225@0.1=1422.5 - link opens in a new window - 1 page (1 page)
09 Jan 2009	169	Gbp ic 2940382.1/2939926.1 03/12/08 gbp sr 4560@0.1=456	View PDF Gbp ic 2940382.1/2939926.1 03/12/08 gbp sr 4560@0.1=456 - link opens in a new window - 1 page (1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to make market purchases 09/12/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to make market purchases 09/12/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 90 pages (90 pages)
19 Dec 2008	169	Gbp ic 2940832.1/2940382.1 28/11/08 gbp sr 4500@0.1=450	View PDF Gbp ic 2940832.1/2940382.1 28/11/08 gbp sr 4500@0.1=450 - link opens in a new window - 1 page (1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Dec 2008	169	Gbp ic 2947938/2940832.1 20/11/08 gbp sr 71059@0.1=7105.9	View PDF Gbp ic 2947938/2940832.1 20/11/08 gbp sr 71059@0.1=7105.9 - link opens in a new window - 1 page (1 page)
10 Dec 2008	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 51 pages (51 pages)
10 Dec 2008	CERTNM	Company name changed eclipse vct 3 PLC\certificate issued on 10/12/08	View PDF Company name changed eclipse vct 3 PLC\certificate issued on 10/12/08 - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	363a	Return made up to 22/06/08; bulk list available separately	View PDF Return made up to 22/06/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
28 May 2008	288c	Director's Change of Particulars / alexander hambro / 20/05/2008 / HouseName/Number was: , now: barton house; Street was: maidens cottage, now: guiting power; Area was: water meadow lane bapton, now: ; Post Town was: wylie, now: cheltenham; Region was: wiltshire, now: gloucestershire; Post Code was: BA12 0SD, now: GL54 5UF	View PDF Director's Change of Particulars / alexander hambro / 20/05/2008 / HouseName/Number was: , now: barton house; Street was: maidens cottage, now: guiting power; Area was: water meadow lane bapton, now: ; Post Town was: wylie, now: cheltenham; Region was: wiltshire, now: gloucestershire; Post Code was: BA12 0SD, now: GL54 5UF - link opens in a new window - 1 page (1 page)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	395	Duplicate mortgage certificatecharge no:4
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 40 pages (40 pages)
25 Feb 2008	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	169	Gbp ic 2951580/2950311.2 05/02/08 gbp sr 12688@0.1=1268.8	View PDF Gbp ic 2951580/2950311.2 05/02/08 gbp sr 12688@0.1=1268.8 - link opens in a new window - 1 page (1 page)
12 Feb 2008	169	£ ic 2953612/2951580 14/01/08 £ sr 20327@.1=2032	View PDF £ ic 2953612/2951580 14/01/08 £ sr 20327@.1=2032 - link opens in a new window - 1 page (1 page)
14 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?