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OCTOPUS ECLIPSE VCT 4 PLC

Company number 05487744

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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)
14 Oct 2005 88(2)R Ad 04/10/05--------- £ si 3524741@.1=352474 £ ic 50002/402476
07 Sep 2005 288a New secretary appointed
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Secretary resigned;director resigned
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
15 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
11 Aug 2005 266(1) Notice of intention to trade as an investment co.
11 Aug 2005 88(2)R Ad 02/08/05--------- £ si 50000@1=50000 £ ic 2/50002
11 Aug 2005 123 Nc inc already adjusted 02/08/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 CERT8 Certificate of authorisation to commence business and borrow
08 Aug 2005 117 Application to commence business
05 Aug 2005 288b Secretary resigned;director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 288a New director appointed
22 Jun 2005 NEWINC Incorporation