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OCTOPUS APOLLO VCT 1 PLC

Company number 05770752

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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)
19 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2007 AA Full accounts made up to 31 January 2007
14 Aug 2007 363s Return made up to 05/04/07; full list of members
29 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 31/01/07
18 May 2007 88(2)R Ad 05/04/07--------- £ si 1357259@.1
11 May 2007 88(2)R Ad 26/03/07--------- £ si 348695@.1
11 May 2007 88(2)R Ad 02/04/07--------- £ si 1729695@.1
11 May 2007 88(2)R Ad 04/04/07--------- £ si 877150@.1
28 Mar 2007 88(2)R Ad 05/03/07--------- £ si 267375@.1=26737 £ ic 427396/454133
28 Mar 2007 88(2)R Ad 20/03/07--------- £ si 768125@.1=76812 £ ic 350584/427396
08 Mar 2007 88(2)R Ad 19/02/07--------- £ si 82336@.1=8233 £ ic 342351/350584
08 Mar 2007 88(2)R Ad 06/02/07--------- £ si 331278@.1=33127 £ ic 309224/342351
17 Feb 2007 88(2)R Ad 22/01/07--------- £ si 299991@.1=29999 £ ic 279225/309224
24 Jan 2007 88(2)R Ad 08/01/07--------- £ si 261250@.1=26125 £ ic 253100/279225
24 Jan 2007 88(2)R Ad 21/12/06--------- £ si 525214@.1=52521 £ ic 200579/253100
18 Dec 2006 88(2)R Ad 11/12/06--------- £ si 562625@.1=56262 £ ic 144317/200579
14 Dec 2006 122 £ ic 194317/144317 06/12/06 £ sr 50000@1=50000
07 Dec 2006 88(2)R Ad 27/11/06--------- £ si 80200@.1=8020 £ ic 186297/194317
22 Nov 2006 88(2)R Ad 13/11/06--------- £ si 155900@.1=15590 £ ic 170707/186297
15 Nov 2006 88(2)R Ad 30/10/06--------- £ si 102900@.1=10290 £ ic 160417/170707
27 Oct 2006 88(2)R Ad 17/10/06--------- £ si 1104166@.1=110416 £ ic 50001/160417
27 Oct 2006 353 Location of register of members
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned