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OCTOPUS ECLIPSE VCT 3 PLC

Company number 05487724

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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)
15 Oct 2007 OC Cancel share prem acct
19 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 169 £ ic 2954114/2953612 06/07/07 £ sr 5025@.1=502
30 Jul 2007 266(3) Notice to cease trading as an investment company
20 Jul 2007 363a Return made up to 22/06/07; bulk list available separately
18 Jul 2007 169 £ ic 2954114/2951742 14/06/07 £ sr 23723@.1=2372
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
09 Feb 2007 395 Particulars of mortgage/charge
28 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2006 AA Full accounts made up to 31 August 2006
13 Jul 2006 363a Return made up to 22/06/06; bulk list available separately
08 May 2006 88(2)O Ad 14/11/05--------- £ si 1144056@.1
19 Apr 2006 88(2)R Ad 30/03/06--------- £ si 2783521@.1=278352 £ ic 2676868/2955220
12 Apr 2006 88(2)R Ad 05/04/06--------- £ si 801757@.1=80175 £ ic 2596693/2676868
12 Apr 2006 88(2)R Ad 05/04/06--------- £ si 220073@.1=22007 £ ic 2574686/2596693
11 Apr 2006 88(2)R Ad 04/04/06--------- £ si 4658187@.1=465818 £ ic 2108868/2574686
07 Apr 2006 88(2)R Ad 27/03/06--------- £ si 1345300@.1=134530 £ ic 1974338/2108868
07 Apr 2006 88(2)R Ad 23/03/06--------- £ si 2049814@.1=204981 £ ic 1769357/1974338
28 Mar 2006 88(2)R Ad 20/03/06--------- £ si 2985419@.1=298541 £ ic 1470816/1769357
10 Mar 2006 88(2)R Ad 06/03/06--------- £ si 1735873@.1=173587 £ ic 1297229/1470816
08 Mar 2006 88(2)R Ad 20/02/06--------- £ si 1444516@.1=144451 £ ic 1152778/1297229
10 Feb 2006 88(2)R Ad 06/02/06--------- £ si 917106@.1=91710 £ ic 1061068/1152778