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OCTO GROUP LIMITED

Company number SC060297

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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 Oct 2004 363s Return made up to 13/10/04; full list of members
09 Feb 2004 AA Full accounts made up to 31 May 2003
20 Oct 2003 363s Return made up to 23/10/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 May 2002
29 Oct 2002 363s Return made up to 23/10/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 May 2001
05 Nov 2001 363s Return made up to 04/11/01; full list of members
04 Dec 2000 AA Full accounts made up to 31 May 2000
28 Nov 2000 363s Return made up to 04/11/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 May 1999
19 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 288b Director resigned
24 Jun 1999 363s Return made up to 04/11/98; full list of members
22 Apr 1999 288b Director resigned
06 Feb 1999 AA Full accounts made up to 31 May 1998
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Feb 1999 169 £ ic 50000/25000 06/01/98 £ sr 25000@1=25000
23 Mar 1998 AA Accounts for a medium company made up to 31 May 1997
02 Dec 1997 363s Return made up to 04/11/97; no change of members
27 Jun 1997 410(Scot) Partic of mort/charge *
18 Jun 1997 419a(Scot) Dec mort/charge *
10 Mar 1997 AA Accounts for a medium company made up to 31 May 1996
30 Dec 1996 CERTNM Company name changed octo petroleum services LIMITED\certificate issued on 30/12/96
06 Nov 1996 363s Return made up to 04/11/96; no change of members
  • 363(287) ‐ Registered office changed on 06/11/96
23 Jan 1996 AA Accounts for a medium company made up to 31 May 1995