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OCTOPUS AIM VCT 2 PLC

Company number 05528235

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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)
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Distrubution in specie 03/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2009 128(4) Notice of assignment of name or new name to shares
26 May 2009 169(1B) 08/05/09\Gbp ti 30313@0.0001=3.0313\
26 May 2009 169(1B) 27/03/09\Gbp ti 5000@0.0001=0.5\
18 May 2009 169(1B) 17/04/09\Gbp ti 10350@0.0001=1.035\
18 May 2009 169 Gbp ic 249754.585/249745.585\03/04/09\gbp sr 90000@0.0001=9\
18 May 2009 169 Gbp ic 249781.085/249754.585\17/04/09\gbp sr 265000@0.0001=26.5\
13 May 2009 169(1B) 30/01/09\Gbp ti 30550@0.0001=3.055\
13 May 2009 169 Gbp ic 249786.11/249781.085\06/02/09\gbp sr 50250@0.0001=5.025\
13 May 2009 169 Gbp ic 249801.11/249786.11\27/02/09\gbp sr 150000@0.0001=15\
11 May 2009 AA Accounts made up to 30 November 2008
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Empowerment of directors to make allotments of equity securities/authority to make market purchases 06/05/2009
09 Dec 2008 169(1B) 31/10/08\Gbp ti 100000@0.0001=10\
08 Oct 2008 169(1B) 29/08/08\Gbp ti 15250@0.01=152.5\
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association
05 Sep 2008 CERTNM Company name changed close iht aim vct PLC\certificate issued on 08/09/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchase shares 18/04/2008
15 Aug 2008 363a Return made up to 04/08/08; bulk list available separately
07 Aug 2008 AA Interim accounts made up to 31 May 2008
04 Aug 2008 288a Secretary appointed celia linda whitten
04 Aug 2008 288b Appointment terminated secretary close ventures LIMITED
04 Aug 2008 287 Registered office changed on 04/08/2008 from, 10 crown place, london, EC2A 4FT
17 Jul 2008 266(3) Notice to cease trading as an investment company
19 Mar 2008 AA Interim accounts made up to 31 January 2008
13 Mar 2008 AA Accounts made up to 30 November 2007