OCTAGON GROUP HOLDINGS LIMITED

Company number 06309644

Date	Type	Description	View / Download
22 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(11 pages)
24 May 2011	SH06	Cancellation of shares. Statement of capital on 24 May 2011 GBP 19,381,215.00	(4 pages)
24 May 2011	SH03	Purchase of own shares.	(3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
16 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 May 2011	TM01	Termination of appointment of Graham Weiss as a director	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
08 Oct 2010	TM01	Termination of appointment of Alistair Hepburn as a director	(2 pages)
08 Oct 2010	SH20	Statement by directors	(1 page)
08 Oct 2010	CAP-SS	Solvency statement dated 07/10/10	(1 page)
08 Oct 2010	SH19	Statement of capital on 8 October 2010 GBP 20,633,563	(4 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(13 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(54 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
16 Feb 2010	MISC	Duplicate director appointment	(4 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
19 Jan 2010	AP01	Appointment of Alistair John Harley Hepburn as a director	(3 pages)
22 Dec 2009	TM01	Termination of appointment of a director	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AD01	Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AQ on 16 October 2009	(1 page)