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OCTOPUS TITAN VCT 1 PLC

Company number 06397764

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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)
10 Apr 2008 88(2) Ad 04/04/08\gbp si 2616746@0.1=261674.6\gbp ic 791358.1/1053032.7\
07 Apr 2008 88(2) Ad 31/03/08\gbp si 1809700@0.1=180970\gbp ic 610388.1/791358.1\
29 Mar 2008 88(2) Ad 25/03/08\gbp si 1037488@0.1=103748.8\gbp ic 506639.3/610388.1\
19 Mar 2008 88(2) Ad 17/03/08\gbp si 1329044@0.1=132904.4\gbp ic 373734.9/506639.3\
17 Mar 2008 88(2) Ad 03/03/08\gbp si 455439@0.1=45543.9\gbp ic 328191/373734.9\
20 Feb 2008 88(2)R Ad 18/02/08--------- £ si 543512@.1=54351 £ ic 273840/328191
11 Feb 2008 122 £ ic 323840/273840 21/01/08 £ sr 50000@1=50000
08 Feb 2008 88(2)R Ad 04/02/08--------- £ si 960531@.1=96053 £ ic 227787/323840
23 Jan 2008 88(2)R Ad 21/01/08--------- £ si 268252@.1=26825 £ ic 200962/227787
09 Jan 2008 88(2)R Ad 07/01/08--------- £ si 174978@.1=17497 £ ic 183465/200962
22 Dec 2007 88(2)R Ad 19/12/07--------- £ si 1334642@.1=133464 £ ic 50001/183465
13 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
30 Oct 2007 266(1) Notice of intention to trade as an investment co.
30 Oct 2007 88(2)R Ad 17/10/07--------- £ si 50000@1=50000 £ ic 1/50001
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow
22 Oct 2007 117 Application to commence business
12 Oct 2007 NEWINC Incorporation