OCTOPUS APOLLO VCT 2 PLC

Company number 05770744

Date	Type	Description	View / Download
01 Oct 2010	AP01	Appointment of Alan Douglas Pepper as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Roger Penlington as a director	(1 page)
28 Sep 2010	TM01	Termination of appointment of Andrew Boyle as a director	(1 page)
06 Sep 2010	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010	(3 pages)
24 Jun 2010	AA	Full accounts made up to 31 January 2010	(51 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(15 pages)
23 Jul 2009	AA	Full accounts made up to 31 January 2009	(43 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2009	169	Gbp ic 879399/869349 05/06/09 gbp sr 100500@0.1=10050	(1 page)
27 Apr 2009	363a	Return made up to 05/04/09; full list of members	(6 pages)
03 Dec 2008	169	Gbp ic 881899/879399 14/11/08 gbp sr 25000@0.1=2500	(1 page)
14 Nov 2008	MA	Memorandum and Articles of Association	(89 pages)
07 Nov 2008	CERTNM	Company name changed apollo vct 2 PLC\certificate issued on 10/11/08	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 January 2008	(35 pages)
17 Apr 2008	363a	Return made up to 05/04/08; bulk list available separately	(6 pages)
19 Feb 2008	169	£ ic 882914/881899 30/01/08 £ sr 10150@.1=1015	(1 page)
25 Jan 2008	169	£ ic 885416/882914 13/11/07 £ sr 25025@.1=2502	(1 page)
18 Oct 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Oct 2007	OC	Cancel share prem acct	(3 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)