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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)
04 Mar 2005 169 £ ic 444418/441118 20/12/04 £ sr 66000@.05=3300
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases approv 22/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 AA Full accounts made up to 29 February 2004
07 Apr 2004 363s Return made up to 13/02/04; bulk list available separately
10 Mar 2004 288b Secretary resigned
16 Feb 2004 288a New secretary appointed
16 Feb 2004 288b Secretary resigned
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288b Secretary resigned
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Investment policy modif 22/01/04
22 Jan 2004 CERTNM Company name changed leggmason investors aim vct PLC\certificate issued on 22/01/04
01 Dec 2003 288a New secretary appointed
01 Dec 2003 287 Registered office changed on 01/12/03 from: 7 west nile street glasgow G1 2PX
27 Sep 2003 AA Full accounts made up to 28 February 2003
18 Jun 2003 288c Secretary's particulars changed
24 Mar 2003 363s Return made up to 13/02/03; bulk list available separately
28 Feb 2003 CERT19 Certificate of reduction of share premium
28 Feb 2003 OC Reduction of share premium acct
28 Oct 2002 288c Secretary's particulars changed
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 18/07/02
25 Jul 2002 AA Full accounts made up to 28 February 2002
12 Mar 2002 122 £ sr 50000@1 17/07/01