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OCTOPUS THIRD AIM VCT PLC

Company number SC215733

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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)
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 MA Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 169 £ ic 418420/412777 30/11/05 £ sr 112860@.05=5643
30 Nov 2005 AA Accounts made up to 31 August 2005
25 Nov 2005 266(3) Notice to cease trading as an investment company
01 Nov 2005 169 £ ic 420117/418420 13/09/05 £ sr 33955@.05=1697
25 Oct 2005 169 £ ic 421617/420117 27/07/05 £ sr 30001@.05=1500
25 Oct 2005 169 £ ic 424322/421617 13/07/05 £ sr 54112@.05=2705
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned
06 Sep 2005 169 £ ic 433417/424322 18/05/05 £ sr 181900@.05=9095
06 Sep 2005 169 £ ic 435206/433417 23/05/05 £ sr 35786@.05=1789
15 Jun 2005 AA Full accounts made up to 28 February 2005
17 Mar 2005 363s Return made up to 13/02/05; bulk list available separately
14 Mar 2005 169 £ ic 438414/435206 24/02/05 £ sr 64169@.05=3208
04 Mar 2005 169 £ ic 441118/438414 31/12/04 £ sr 54087@.05=2704