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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)
07 Mar 2008 AUD Auditor's resignation
17 Sep 2007 363s Return made up to 04/08/07; bulk list available separately
25 Jul 2007 AA Interim accounts made up to 31 May 2007
01 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2007 169 £ ic 2500/2498 23/02/07 £ sr 20400@.0001=2
11 Mar 2007 AA Accounts made up to 30 November 2006
06 Oct 2006 288c Secretary's particulars changed
20 Sep 2006 363s Return made up to 04/08/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Sep 2006 AA Initial accounts made up to 31 May 2006
29 Aug 2006 CERT21 Certificate of cancellation of share premium account
25 Aug 2006 OC Cancel share prem acct
16 Aug 2006 169 £ ic 2501/2499 24/03/06 £ sr 20000@.0001=2
19 Jul 2006 122 £ ic 52501/2501 22/02/06 £ sr 50000@1=50000
27 Jun 2006 88(2)R Ad 20/03/06--------- £ si 8386620@.0001=838 £ ic 51663/52501
30 Mar 2006 88(2)R Ad 23/02/06--------- £ si 5353574@.0001=535 £ ic 51128/51663
09 Mar 2006 88(2)R Ad 24/01/06--------- £ si 11260317@.0001= 1126 £ ic 50002/51128
16 Feb 2006 288a New secretary appointed
29 Dec 2005 288c Director's particulars changed
17 Oct 2005 225 Accounting reference date extended from 31/08/06 to 30/11/06
06 Oct 2005 266(1) Notice of intention to trade as an investment co.
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288a New secretary appointed;new director appointed
06 Oct 2005 288a New director appointed