Octopus Aim Vct Plc

About

Registered Number: 03477519
Date of Incorporation: 08/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT

 

Octopus Aim Vct Plc was registered on 08 December 1997 with its registered office in London, England, it's status is listed as "Active". We do not know the number of employees at the business. There are 9 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTELER, Andrew 19 March 2020 - 1
HAZELL-SMITH, Stephen John 02 February 1998 - 1
PARFREY, Joanne 06 October 2016 - 1
RANSOME, Neal 06 October 2016 - 1
MALCOLM, Francis Kyles 02 February 1998 10 March 2007 1
Secretary Name Appointed Resigned Total Appointments
BOARD, Nicola 01 May 2015 01 March 2018 1
KINNEAR, Catherine 30 March 2004 31 July 2005 1
STANDALOFT, Patricia 31 August 2012 01 May 2015 1
WATERHOUSE, Suzanna Eloise Lauren 01 March 2018 11 October 2019 1

Filing History

Document Type Date
SH19 - Statement of capital 18 September 2020
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 18 September 2020
OC138 - Order of Court 18 September 2020
SH03 - Return of purchase of own shares 26 August 2020
SH03 - Return of purchase of own shares 21 August 2020
SH01 - Return of Allotment of shares 11 August 2020
SH03 - Return of purchase of own shares 07 August 2020
SH03 - Return of purchase of own shares 07 August 2020
SH03 - Return of purchase of own shares 07 August 2020
RESOLUTIONS - N/A 30 July 2020
MA - Memorandum and Articles 30 July 2020
SH01 - Return of Allotment of shares 01 July 2020
AA - Annual Accounts 17 June 2020
AP01 - Appointment of director 07 May 2020
SH01 - Return of Allotment of shares 16 April 2020
SH03 - Return of purchase of own shares 30 March 2020
SH01 - Return of Allotment of shares 20 March 2020
CS01 - N/A 22 January 2020
SH03 - Return of purchase of own shares 21 January 2020
SH01 - Return of Allotment of shares 17 January 2020
SH01 - Return of Allotment of shares 17 January 2020
RESOLUTIONS - N/A 09 January 2020
SH03 - Return of purchase of own shares 05 December 2019
SH03 - Return of purchase of own shares 11 November 2019
SH19 - Statement of capital 23 October 2019
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 23 October 2019
OC138 - Order of Court 23 October 2019
SH03 - Return of purchase of own shares 23 October 2019
TM02 - Termination of appointment of secretary 11 October 2019
AP04 - Appointment of corporate secretary 11 October 2019
SH03 - Return of purchase of own shares 04 October 2019
SH03 - Return of purchase of own shares 27 August 2019
AA - Annual Accounts 16 August 2019
RESOLUTIONS - N/A 09 August 2019
SH01 - Return of Allotment of shares 06 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH03 - Return of purchase of own shares 02 August 2019
SH03 - Return of purchase of own shares 09 July 2019
SH03 - Return of purchase of own shares 22 May 2019
SH03 - Return of purchase of own shares 17 April 2019
SH01 - Return of Allotment of shares 16 April 2019
SH03 - Return of purchase of own shares 14 March 2019
SH03 - Return of purchase of own shares 07 March 2019
PSC08 - N/A 23 January 2019
SH01 - Return of Allotment of shares 23 January 2019
CS01 - N/A 11 January 2019
SH03 - Return of purchase of own shares 09 January 2019
SH03 - Return of purchase of own shares 20 November 2018
SH03 - Return of purchase of own shares 13 November 2018
SH01 - Return of Allotment of shares 01 November 2018
SH01 - Return of Allotment of shares 28 September 2018
SH01 - Return of Allotment of shares 25 September 2018
RESOLUTIONS - N/A 18 September 2018
SH03 - Return of purchase of own shares 07 September 2018
MA - Memorandum and Articles 21 August 2018
SH01 - Return of Allotment of shares 06 August 2018
SH03 - Return of purchase of own shares 24 July 2018
RESOLUTIONS - N/A 17 July 2018
AA - Annual Accounts 17 July 2018
SH03 - Return of purchase of own shares 17 July 2018
SH03 - Return of purchase of own shares 10 May 2018
SH01 - Return of Allotment of shares 27 April 2018
SH03 - Return of purchase of own shares 13 April 2018
AP03 - Appointment of secretary 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
SH03 - Return of purchase of own shares 26 February 2018
SH03 - Return of purchase of own shares 26 January 2018
CS01 - N/A 11 January 2018
SH03 - Return of purchase of own shares 12 December 2017
SH01 - Return of Allotment of shares 23 November 2017
SH03 - Return of purchase of own shares 20 November 2017
SH01 - Return of Allotment of shares 17 November 2017
SH01 - Return of Allotment of shares 31 October 2017
SH01 - Return of Allotment of shares 20 October 2017
SH03 - Return of purchase of own shares 09 October 2017
SH01 - Return of Allotment of shares 11 September 2017
SH03 - Return of purchase of own shares 11 September 2017
SH01 - Return of Allotment of shares 31 August 2017
RESOLUTIONS - N/A 07 August 2017
RESOLUTIONS - N/A 07 August 2017
SH03 - Return of purchase of own shares 01 August 2017
SH03 - Return of purchase of own shares 04 July 2017
AA - Annual Accounts 22 June 2017
SH03 - Return of purchase of own shares 23 May 2017
SH01 - Return of Allotment of shares 18 April 2017
SH03 - Return of purchase of own shares 04 April 2017
SH01 - Return of Allotment of shares 06 March 2017
SH03 - Return of purchase of own shares 14 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2017
AD04 - Change of location of company records to the registered office 13 February 2017
SH01 - Return of Allotment of shares 20 January 2017
SH03 - Return of purchase of own shares 18 January 2017
SH03 - Return of purchase of own shares 17 December 2016
CS01 - N/A 08 December 2016
SH03 - Return of purchase of own shares 01 November 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH06 - Notice of cancellation of shares 30 September 2016
SH03 - Return of purchase of own shares 21 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 12 September 2016
SH03 - Return of purchase of own shares 12 August 2016
SH01 - Return of Allotment of shares 09 August 2016
SH03 - Return of purchase of own shares 28 July 2016
TM01 - Termination of appointment of director 25 July 2016
SH01 - Return of Allotment of shares 22 July 2016
AA - Annual Accounts 18 July 2016
RESOLUTIONS - N/A 14 July 2016
SH03 - Return of purchase of own shares 04 July 2016
SH01 - Return of Allotment of shares 23 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2016
SH03 - Return of purchase of own shares 24 May 2016
SH01 - Return of Allotment of shares 18 May 2016
SH03 - Return of purchase of own shares 03 May 2016
SH01 - Return of Allotment of shares 18 April 2016
SH01 - Return of Allotment of shares 08 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2016
SH01 - Return of Allotment of shares 04 April 2016
SH01 - Return of Allotment of shares 14 March 2016
SH01 - Return of Allotment of shares 14 March 2016
SH03 - Return of purchase of own shares 14 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
SH03 - Return of purchase of own shares 16 February 2016
RESOLUTIONS - N/A 10 February 2016
SH01 - Return of Allotment of shares 08 February 2016
SH03 - Return of purchase of own shares 02 February 2016
SH01 - Return of Allotment of shares 15 January 2016
SH03 - Return of purchase of own shares 29 December 2015
AR01 - Annual Return 16 December 2015
SH03 - Return of purchase of own shares 16 November 2015
SH01 - Return of Allotment of shares 12 November 2015
MISC - Miscellaneous document 01 September 2015
OC - Order of Court 01 September 2015
SH19 - Statement of capital 01 September 2015
SH01 - Return of Allotment of shares 11 August 2015
AA - Annual Accounts 30 July 2015
RESOLUTIONS - N/A 22 July 2015
SH03 - Return of purchase of own shares 16 July 2015
SH01 - Return of Allotment of shares 03 July 2015
SH03 - Return of purchase of own shares 19 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
SH03 - Return of purchase of own shares 30 April 2015
SH01 - Return of Allotment of shares 29 April 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 07 April 2015
SH03 - Return of purchase of own shares 17 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 18 February 2015
SH03 - Return of purchase of own shares 10 February 2015
CH03 - Change of particulars for secretary 13 January 2015
SH03 - Return of purchase of own shares 12 January 2015
SH01 - Return of Allotment of shares 30 December 2014
AR01 - Annual Return 24 December 2014
AD01 - Change of registered office address 15 December 2014
SH01 - Return of Allotment of shares 25 November 2014
RESOLUTIONS - N/A 10 October 2014
SH03 - Return of purchase of own shares 10 October 2014
SH01 - Return of Allotment of shares 02 October 2014
SH03 - Return of purchase of own shares 22 August 2014
AA - Annual Accounts 12 August 2014
SH03 - Return of purchase of own shares 04 August 2014
RESOLUTIONS - N/A 30 July 2014
SH01 - Return of Allotment of shares 14 July 2014
SH03 - Return of purchase of own shares 18 June 2014
SH01 - Return of Allotment of shares 04 April 2014
SH03 - Return of purchase of own shares 20 March 2014
SH03 - Return of purchase of own shares 24 February 2014
SH03 - Return of purchase of own shares 21 January 2014
SH01 - Return of Allotment of shares 19 December 2013
AR01 - Annual Return 16 December 2013
MISC - Miscellaneous document 22 November 2013
SH19 - Statement of capital 22 November 2013
OC - Order of Court 22 November 2013
SH01 - Return of Allotment of shares 12 November 2013
SH03 - Return of purchase of own shares 12 November 2013
SH03 - Return of purchase of own shares 18 October 2013
SH03 - Return of purchase of own shares 11 September 2013
SH01 - Return of Allotment of shares 10 September 2013
SH01 - Return of Allotment of shares 01 August 2013
RESOLUTIONS - N/A 24 July 2013
AA - Annual Accounts 24 July 2013
SH03 - Return of purchase of own shares 24 July 2013
SH03 - Return of purchase of own shares 05 July 2013
SH03 - Return of purchase of own shares 17 June 2013
MISC - Miscellaneous document 04 June 2013
AUD - Auditor's letter of resignation 04 June 2013
MISC - Miscellaneous document 28 May 2013
AUD - Auditor's letter of resignation 28 May 2013
SH03 - Return of purchase of own shares 28 May 2013
SH01 - Return of Allotment of shares 09 May 2013
CH01 - Change of particulars for director 30 April 2013
SH03 - Return of purchase of own shares 17 April 2013
SH01 - Return of Allotment of shares 09 April 2013
SH01 - Return of Allotment of shares 08 April 2013
SH03 - Return of purchase of own shares 27 March 2013
SH01 - Return of Allotment of shares 25 March 2013
SH03 - Return of purchase of own shares 21 March 2013
SH03 - Return of purchase of own shares 11 February 2013
SH03 - Return of purchase of own shares 18 January 2013
SH03 - Return of purchase of own shares 08 January 2013
SH03 - Return of purchase of own shares 31 December 2012
AR01 - Annual Return 12 December 2012
RESOLUTIONS - N/A 23 November 2012
SH03 - Return of purchase of own shares 02 October 2012
SH03 - Return of purchase of own shares 02 October 2012
AP03 - Appointment of secretary 13 September 2012
TM02 - Termination of appointment of secretary 13 September 2012
SH01 - Return of Allotment of shares 14 August 2012
SH03 - Return of purchase of own shares 03 August 2012
SH03 - Return of purchase of own shares 03 August 2012
RESOLUTIONS - N/A 31 July 2012
RESOLUTIONS - N/A 17 July 2012
AA - Annual Accounts 17 July 2012
SH03 - Return of purchase of own shares 09 July 2012
SH03 - Return of purchase of own shares 09 July 2012
SH03 - Return of purchase of own shares 22 June 2012
SH03 - Return of purchase of own shares 28 May 2012
SH03 - Return of purchase of own shares 24 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH03 - Return of purchase of own shares 05 April 2012
SH03 - Return of purchase of own shares 14 March 2012
SH03 - Return of purchase of own shares 16 February 2012
SH03 - Return of purchase of own shares 05 January 2012
AR01 - Annual Return 04 January 2012
SH03 - Return of purchase of own shares 20 December 2011
SH03 - Return of purchase of own shares 01 December 2011
SH19 - Statement of capital 23 November 2011
OC - Order of Court 23 November 2011
SH03 - Return of purchase of own shares 24 October 2011
SH03 - Return of purchase of own shares 24 October 2011
AP01 - Appointment of director 13 October 2011
SH03 - Return of purchase of own shares 24 August 2011
SH03 - Return of purchase of own shares 24 August 2011
RESOLUTIONS - N/A 22 August 2011
AA - Annual Accounts 19 July 2011
SH03 - Return of purchase of own shares 14 July 2011
SH03 - Return of purchase of own shares 05 July 2011
SH03 - Return of purchase of own shares 24 May 2011
SH01 - Return of Allotment of shares 20 April 2011
SH03 - Return of purchase of own shares 12 April 2011
SH01 - Return of Allotment of shares 07 April 2011
SH01 - Return of Allotment of shares 06 April 2011
SH01 - Return of Allotment of shares 06 April 2011
SH01 - Return of Allotment of shares 24 March 2011
SH03 - Return of purchase of own shares 17 March 2011
SH03 - Return of purchase of own shares 16 February 2011
SH01 - Return of Allotment of shares 14 February 2011
SH03 - Return of purchase of own shares 18 January 2011
SH03 - Return of purchase of own shares 11 January 2011
SH03 - Return of purchase of own shares 11 January 2011
SH01 - Return of Allotment of shares 10 January 2011
AR01 - Annual Return 21 December 2010
SH03 - Return of purchase of own shares 15 December 2010
SH01 - Return of Allotment of shares 10 December 2010
SH01 - Return of Allotment of shares 11 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 10 November 2010
SH03 - Return of purchase of own shares 10 November 2010
SH03 - Return of purchase of own shares 10 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 04 November 2010
SH03 - Return of purchase of own shares 21 October 2010
SH01 - Return of Allotment of shares 15 October 2010
SH06 - Notice of cancellation of shares 14 October 2010
SH03 - Return of purchase of own shares 11 October 2010
AA - Annual Accounts 24 September 2010
SH19 - Statement of capital 16 September 2010
OC138 - Order of Court 16 September 2010
CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve 16 September 2010
SH01 - Return of Allotment of shares 02 September 2010
AD01 - Change of registered office address 31 August 2010
RESOLUTIONS - N/A 19 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 August 2010
SH05 - Notice of cancellation of treasury shares 11 August 2010
RESOLUTIONS - N/A 08 July 2010
RESOLUTIONS - N/A 07 July 2010
AA - Annual Accounts 07 July 2010
SH05 - Notice of cancellation of treasury shares 30 June 2010
SH01 - Return of Allotment of shares 04 May 2010
SH03 - Return of purchase of own shares 13 April 2010
SH03 - Return of purchase of own shares 12 April 2010
SH01 - Return of Allotment of shares 06 April 2010
SH03 - Return of purchase of own shares 16 March 2010
SH03 - Return of purchase of own shares 16 February 2010
SH03 - Return of purchase of own shares 03 February 2010
SH03 - Return of purchase of own shares 12 January 2010
SH03 - Return of purchase of own shares 18 December 2009
AR01 - Annual Return 17 December 2009
SH03 - Return of purchase of own shares 09 December 2009
SH03 - Return of purchase of own shares 24 October 2009
SH03 - Return of purchase of own shares 06 October 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 15 September 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 20 August 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 20 August 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 03 August 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 03 August 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 09 July 2009
RESOLUTIONS - N/A 30 June 2009
AA - Annual Accounts 30 June 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 26 May 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 26 May 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 May 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 May 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 May 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 06 May 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 March 2009
363a - Annual Return 04 March 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 24 February 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 24 February 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 February 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 28 January 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 21 December 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 December 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 09 December 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 09 December 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 26 November 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 26 November 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 13 October 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 08 October 2008
MEM/ARTS - N/A 05 September 2008
CERTNM - Change of name certificate 03 September 2008
RESOLUTIONS - N/A 07 August 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
RESOLUTIONS - N/A 24 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 16 June 2008
RESOLUTIONS - N/A 05 June 2008
MEM/ARTS - N/A 05 June 2008
AA - Annual Accounts 04 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 28 May 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 28 May 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 19 May 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 May 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 May 2008
RESOLUTIONS - N/A 24 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 April 2008
AUD - Auditor's letter of resignation 11 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 08 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 05 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 27 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 13 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 February 2008
363s - Annual Return 27 December 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 December 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 14 December 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 19 November 2007
AA - Annual Accounts 28 October 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 October 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 October 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 October 2007
169 - Return by a company purchasing its own shares 13 September 2007
169 - Return by a company purchasing its own shares 04 September 2007
169 - Return by a company purchasing its own shares 17 August 2007
169 - Return by a company purchasing its own shares 14 August 2007
169 - Return by a company purchasing its own shares 25 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
RESOLUTIONS - N/A 15 July 2007
169 - Return by a company purchasing its own shares 12 July 2007
169 - Return by a company purchasing its own shares 27 June 2007
169 - Return by a company purchasing its own shares 21 June 2007
169 - Return by a company purchasing its own shares 21 June 2007
AA - Annual Accounts 11 June 2007
169 - Return by a company purchasing its own shares 25 May 2007
169 - Return by a company purchasing its own shares 15 May 2007
169 - Return by a company purchasing its own shares 15 May 2007
169 - Return by a company purchasing its own shares 25 April 2007
169 - Return by a company purchasing its own shares 18 April 2007
169 - Return by a company purchasing its own shares 03 April 2007
169 - Return by a company purchasing its own shares 16 March 2007
169 - Return by a company purchasing its own shares 08 March 2007
169 - Return by a company purchasing its own shares 08 March 2007
169 - Return by a company purchasing its own shares 21 February 2007
169 - Return by a company purchasing its own shares 21 February 2007
169 - Return by a company purchasing its own shares 21 February 2007
363s - Annual Return 19 January 2007
169 - Return by a company purchasing its own shares 15 January 2007
169 - Return by a company purchasing its own shares 15 January 2007
169 - Return by a company purchasing its own shares 15 January 2007
169 - Return by a company purchasing its own shares 15 January 2007
AA - Annual Accounts 12 December 2006
169 - Return by a company purchasing its own shares 16 October 2006
169 - Return by a company purchasing its own shares 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
169 - Return by a company purchasing its own shares 26 September 2006
169 - Return by a company purchasing its own shares 26 September 2006
169 - Return by a company purchasing its own shares 16 August 2006
169 - Return by a company purchasing its own shares 16 August 2006
169 - Return by a company purchasing its own shares 16 August 2006
RESOLUTIONS - N/A 18 July 2006
RESOLUTIONS - N/A 18 July 2006
AA - Annual Accounts 14 July 2006
169 - Return by a company purchasing its own shares 06 April 2006
169 - Return by a company purchasing its own shares 06 April 2006
169 - Return by a company purchasing its own shares 06 April 2006
169 - Return by a company purchasing its own shares 06 April 2006
169 - Return by a company purchasing its own shares 06 April 2006
363s - Annual Return 30 January 2006
169 - Return by a company purchasing its own shares 13 December 2005
169 - Return by a company purchasing its own shares 13 December 2005
169 - Return by a company purchasing its own shares 13 December 2005
AA - Annual Accounts 07 December 2005
169 - Return by a company purchasing its own shares 21 October 2005
169 - Return by a company purchasing its own shares 21 October 2005
169 - Return by a company purchasing its own shares 21 October 2005
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 05 September 2005
RESOLUTIONS - N/A 02 September 2005
OC - Order of Court 01 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
169 - Return by a company purchasing its own shares 22 August 2005
RESOLUTIONS - N/A 11 July 2005
AA - Annual Accounts 27 June 2005
169 - Return by a company purchasing its own shares 15 June 2005
169 - Return by a company purchasing its own shares 08 March 2005
169 - Return by a company purchasing its own shares 01 March 2005
363s - Annual Return 22 February 2005
169 - Return by a company purchasing its own shares 09 February 2005
169 - Return by a company purchasing its own shares 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
169 - Return by a company purchasing its own shares 08 November 2004
PROSP - Prospectus 27 October 2004
AA - Annual Accounts 20 October 2004
169 - Return by a company purchasing its own shares 25 August 2004
169 - Return by a company purchasing its own shares 25 August 2004
169 - Return by a company purchasing its own shares 26 July 2004
169 - Return by a company purchasing its own shares 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
RESOLUTIONS - N/A 15 June 2004
AA - Annual Accounts 17 May 2004
169 - Return by a company purchasing its own shares 27 April 2004
169 - Return by a company purchasing its own shares 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
169 - Return by a company purchasing its own shares 16 March 2004
169 - Return by a company purchasing its own shares 27 February 2004
169 - Return by a company purchasing its own shares 27 February 2004
169 - Return by a company purchasing its own shares 27 February 2004
169 - Return by a company purchasing its own shares 27 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
123 - Notice of increase in nominal capital 20 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
PROSP - Prospectus 22 January 2004
363s - Annual Return 15 January 2004
287 - Change in situation or address of Registered Office 23 December 2003
169 - Return by a company purchasing its own shares 11 December 2003
169 - Return by a company purchasing its own shares 11 December 2003
AA - Annual Accounts 03 November 2003
169 - Return by a company purchasing its own shares 13 August 2003
169 - Return by a company purchasing its own shares 05 July 2003
RESOLUTIONS - N/A 02 July 2003
AA - Annual Accounts 30 May 2003
169 - Return by a company purchasing its own shares 19 May 2003
353a - Register of members in non-legible form 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
363s - Annual Return 04 March 2003
169 - Return by a company purchasing its own shares 17 January 2003
169 - Return by a company purchasing its own shares 29 November 2002
169 - Return by a company purchasing its own shares 29 November 2002
AA - Annual Accounts 08 October 2002
169 - Return by a company purchasing its own shares 23 September 2002
RESOLUTIONS - N/A 24 July 2002
169 - Return by a company purchasing its own shares 21 May 2002
AA - Annual Accounts 21 May 2002
169 - Return by a company purchasing its own shares 01 May 2002
363s - Annual Return 24 January 2002
169 - Return by a company purchasing its own shares 16 November 2001
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 25 June 2001
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 13 June 2001
OC - Order of Court 13 June 2001
363s - Annual Return 18 January 2001
MISC - Miscellaneous document 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2000
AA - Annual Accounts 24 October 2000
169 - Return by a company purchasing its own shares 12 October 2000
PROSP - Prospectus 04 October 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
123 - Notice of increase in nominal capital 21 September 2000
AA - Annual Accounts 01 August 2000
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 31 May 2000
OC - Order of Court 31 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
AA - Annual Accounts 16 May 2000
RESOLUTIONS - N/A 05 May 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
266(3) - Notice that a company no longer wishes to be an investment company 06 March 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
AA - Annual Accounts 26 October 1999
AA - Annual Accounts 18 June 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1998
PROSP - Prospectus 16 February 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
225 - Change of Accounting Reference Date 04 February 1998
RESOLUTIONS - N/A 26 January 1998
RESOLUTIONS - N/A 26 January 1998
RESOLUTIONS - N/A 26 January 1998
RESOLUTIONS - N/A 26 January 1998
RESOLUTIONS - N/A 26 January 1998
RESOLUTIONS - N/A 26 January 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 26 January 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 26 January 1998
MEM/ARTS - N/A 26 January 1998
225 - Change of Accounting Reference Date 26 January 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
287 - Change in situation or address of Registered Office 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
266(1) - Notice of intention to carry on business as an investment company 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
123 - Notice of increase in nominal capital 26 January 1998
CERTNM - Change of name certificate 21 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
287 - Change in situation or address of Registered Office 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
NEWINC - New incorporation documents 08 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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