Octopus Eclipse Vct Plc

Company Name	Octopus Eclipse Vct Plc
Company Status	Dissolved
Company Number	05074325
Category	Public Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Dissolution Date	8 June 2018 (5 years, 10 months ago)
Previous Name	Eclipse Vct Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roger Stephen Penlington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 2 months (closed 08 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew Jonathan Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	06 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 2 months (closed 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr John Kristian Lars McBride
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(11 years after company formation)
Appointment Duration	3 years, 2 months (closed 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Closed
Appointed	01 May 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 08 June 2018)
Role	Company Director
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Charles Michael Crosthwaite
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Director Name	Neil Damian Osmond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	5 Breton House Barbican London EC2Y 8DQ

Secretary Name	Mr Charles Michael Crosthwaite
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Director Name	The Viscount Christopher Charles Cobham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Celia Linda Whitten
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Neil Damian Osmond
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2007)
Role	Company Director
Correspondence Address	5 Breton House Barbican London EC2Y 8DQ

Secretary Name	Patricia Standaloft
Status	Resigned
Appointed	30 August 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr David John Lambert
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2015)
Role	Venture Capitalist
Country of Residence	Britain
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.octopusinvestments.com/company-seeking-finance/ventures/
Telephone	0800 3162295
Telephone region	Freephone

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£609,000
Net Worth	£34,949,000
Cash	£4,091,000
Current Liabilities	£514,000

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

30 June 2008	Delivered on: 1 July 2008 Satisfied on: 19 December 2011 Persons entitled: Alliance & Leicester PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit shall be and is hereby charged to the bank by way of first fixed charge (as continuing security) see image for full details. Fully Satisfied
16 May 2008	Delivered on: 29 May 2008 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Charge over a deposit Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the balance for the time being standing to the credit of the following account: yorkshire bank branch address: 28 st peters street derby, type of account: deposit account, account name: eclipse vct PLC, account number: 70091926 (sort code 05-04-07). Outstanding
24 January 2007	Delivered on: 9 February 2007 Persons entitled: Gmac Commercial Finance PLC Classification: Assignment of deposit by way of security Secured details: All monies due or to become due from npi media group limited (the "overadvance client") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the benefit of the assignors' rights, claims, title and interest in the deposit (the "assigned property"). See the mortgage charge document for full details. Outstanding

Filing History

8 June 2018	Final Gazette dissolved following liquidation (1 page)
8 March 2018	Return of final meeting in a members' voluntary winding up (15 pages)
16 January 2018	Removal of liquidator by court order (14 pages)
16 January 2018	Appointment of a voluntary liquidator (2 pages)
13 October 2017	Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
10 January 2017	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 January 2017 (2 pages)
9 January 2017	Declaration of solvency (3 pages)
9 January 2017	Declaration of solvency (3 pages)
9 January 2017	Appointment of a voluntary liquidator (2 pages)
9 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (1 page)
9 January 2017	Appointment of a voluntary liquidator (2 pages)
9 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (1 page)
7 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 07/12/2016 (103 pages)
7 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 07/12/2016 (103 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
4 July 2016	Purchase of own shares. (3 pages)
4 July 2016	Purchase of own shares. (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 10,011,070.5 (5 pages)
14 June 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 10,011,070.5 (5 pages)
7 June 2016	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
7 June 2016	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
8 April 2016	Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
8 April 2016	Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
8 April 2016	Annual return made up to 16 March 2016 no member list Statement of capital on 2016-04-08 GBP 10,095,381 (7 pages)
8 April 2016	Annual return made up to 16 March 2016 no member list Statement of capital on 2016-04-08 GBP 10,095,381 (7 pages)
31 March 2016	Full accounts made up to 30 September 2015 (81 pages)
31 March 2016	Full accounts made up to 30 September 2015 (81 pages)
31 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Director's details changed for Mr John Kristian Lars Mcbride on 24 February 2016 (3 pages)
1 March 2016	Director's details changed for Mr Roger Stephen Penlington on 24 February 2016 (3 pages)
1 March 2016	Director's details changed for Mr Roger Stephen Penlington on 24 February 2016 (3 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Director's details changed for Mr John Kristian Lars Mcbride on 24 February 2016 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,327,763.7 (5 pages)
17 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,327,763.7 (5 pages)
14 October 2015	Purchase of own shares. (3 pages)
14 October 2015	Purchase of own shares. (3 pages)
14 October 2015	Purchase of own shares. (3 pages)
14 October 2015	Purchase of own shares. (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 10,121,679.5 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 10,121,679.5 (4 pages)
14 September 2015	Purchase of own shares. (3 pages)
14 September 2015	Purchase of own shares. (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 10,050,483.1 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 10,050,483.1 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 10,050,483.1 (4 pages)
22 June 2015	Purchase of own shares. (3 pages)
22 June 2015	Purchase of own shares. (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 9,942,155.2 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 9,942,155.2 (4 pages)
5 May 2015	Appointment of Nicola Board as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Nicola Board as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Patricia Standaloft as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Nicola Board as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Patricia Standaloft as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Patricia Standaloft as a secretary on 1 May 2015 (1 page)
23 April 2015	Purchase of own shares. (3 pages)
23 April 2015	Purchase of own shares. (3 pages)
9 April 2015	Full accounts made up to 30 September 2014 (77 pages)
9 April 2015	Full accounts made up to 30 September 2014 (77 pages)
9 April 2015	Annual return made up to 16 March 2015 no member list (5 pages)
9 April 2015	Annual return made up to 16 March 2015 no member list (5 pages)
9 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 23/03/2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 10,776,403.9 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 9,856,754.9 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 9,856,754.9 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 10,776,403.9 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 10,776,403.9 (4 pages)
1 April 2015	Appointment of John Kristian Lars Mcbride as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of John Kristian Lars Mcbride as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of John Kristian Lars Mcbride as a director on 1 April 2015 (2 pages)
9 March 2015	Purchase of own shares. (3 pages)
9 March 2015	Purchase of own shares. (3 pages)
2 March 2015	Termination of appointment of David John Lambert as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of David John Lambert as a director on 28 February 2015 (1 page)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Purchase of own shares. (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 9,749,129.9 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 9,749,129.9 (4 pages)
13 January 2015	Secretary's details changed for Patricia Standaloft on 15 December 2014 (1 page)
13 January 2015	Secretary's details changed for Patricia Standaloft on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
21 October 2014	Purchase of own shares. (3 pages)
21 October 2014	Purchase of own shares. (3 pages)
2 September 2014	Purchase of own shares. (3 pages)
2 September 2014	Purchase of own shares. (3 pages)
30 August 2014	Auditor's resignation (2 pages)
30 August 2014	Auditor's resignation (2 pages)
26 June 2014	Purchase of own shares. (3 pages)
26 June 2014	Purchase of own shares. (3 pages)
4 April 2014	Annual return made up to 16 March 2014 no member list (6 pages)
4 April 2014	Annual return made up to 16 March 2014 no member list (6 pages)
26 March 2014	Can shar prem acc & cap red res (7 pages)
26 March 2014	Can shar prem acc & cap red res (7 pages)
26 March 2014	Court order (1 page)
26 March 2014	Statement of capital on 26 March 2014 GBP 9,721,557 (5 pages)
26 March 2014	Statement of capital on 26 March 2014 GBP 9,721,557 (5 pages)
26 March 2014	Court order (1 page)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancell share premium account & continue as a venture cap trust 04/03/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 March 2014	Full accounts made up to 30 September 2013 (82 pages)
17 March 2014	Full accounts made up to 30 September 2013 (82 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancell share premium account & continue as a venture cap trust 04/03/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 February 2014	Purchase of own shares. (3 pages)
13 February 2014	Purchase of own shares. (3 pages)
3 February 2014	Termination of appointment of Viscount Cobham as a director (1 page)
3 February 2014	Termination of appointment of Viscount Cobham as a director (1 page)
8 January 2014	Purchase of own shares. (4 pages)
8 January 2014	Purchase of own shares. (4 pages)
2 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Purchase of own shares. (3 pages)
14 August 2013	Purchase of own shares. (3 pages)
14 August 2013	Purchase of own shares. (3 pages)
27 March 2013	Annual return made up to 16 March 2013 no member list (6 pages)
27 March 2013	Annual return made up to 16 March 2013 no member list (6 pages)
26 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 10,016,082 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 10,016,082 (3 pages)
21 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Purchase of own shares. (2 pages)
21 March 2013	Full accounts made up to 30 September 2012 (76 pages)
21 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company be and is hereby generally and unconditionally authorised to make market purchases of ordinary shares of 10P each in the company 13/03/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2013	Full accounts made up to 30 September 2012 (76 pages)
21 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Purchase of own shares. (2 pages)
21 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company be and is hereby generally and unconditionally authorised to make market purchases of ordinary shares of 10P each in the company 13/03/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 February 2013	Purchase of own shares. (3 pages)
26 February 2013	Purchase of own shares. (3 pages)
26 February 2013	Purchase of own shares. (3 pages)
26 February 2013	Purchase of own shares. (3 pages)
19 February 2013	Interim accounts made up to 31 December 2012 (6 pages)
19 February 2013	Interim accounts made up to 31 December 2012 (6 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Purchase of own shares. (3 pages)
29 November 2012	Reduction of iss capital and minute (oc) (6 pages)
29 November 2012	Certificate of cancellation of share premium account (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 10,561,480.5 (4 pages)
29 November 2012	Statement of capital on 29 November 2012 GBP 10,561,480.5 (4 pages)
29 November 2012	Certificate of cancellation of share premium account (1 page)
29 November 2012	Reduction of iss capital and minute (oc) (6 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 10,561,480.5 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 10,561,480.5 (5 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Eclipse 2 and eclipse 3/eclipse 4/ enhanced buy back facility approved 23/10/2012 (4 pages)
7 November 2012	Memorandum and Articles of Association (88 pages)
7 November 2012	Memorandum and Articles of Association (88 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Eclipse 2 and eclipse 3/eclipse 4/ enhanced buy back facility approved 23/10/2012 (4 pages)
5 November 2012	Appointment of The Hon Alexander Robert Hambro as a director (2 pages)
5 November 2012	Appointment of The Hon Alexander Robert Hambro as a director (2 pages)
2 November 2012	Appointment of David John Lambert as a director (2 pages)
2 November 2012	Appointment of David John Lambert as a director (2 pages)
2 October 2012	Purchase of own shares. (3 pages)
2 October 2012	Purchase of own shares. (3 pages)
13 September 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
13 September 2012	Appointment of Patricia Standaloft as a secretary (2 pages)
13 September 2012	Appointment of Patricia Standaloft as a secretary (2 pages)
13 September 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
30 August 2012	Change of accounting reference date (4 pages)
30 August 2012	Change of accounting reference date (4 pages)
7 June 2012	Purchase of own shares. (3 pages)
7 June 2012	Purchase of own shares. (3 pages)
28 May 2012	Purchase of own shares. (3 pages)
28 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Purchase of own shares. (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,244,466.3 (5 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,244,466.3 (5 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,244,466.3 (5 pages)
20 March 2012	Annual return made up to 16 March 2012 no member list (7 pages)
20 March 2012	Annual return made up to 16 March 2012 no member list (7 pages)
22 February 2012	Purchase of own shares. (3 pages)
22 February 2012	Purchase of own shares. (3 pages)
30 January 2012	Purchase of own shares. (3 pages)
30 January 2012	Purchase of own shares. (3 pages)
30 December 2011	Full accounts made up to 31 July 2011 (75 pages)
30 December 2011	Full accounts made up to 31 July 2011 (75 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
12 December 2011	Purchase of own shares. (3 pages)
12 December 2011	Purchase of own shares. (3 pages)
24 August 2011	Purchase of own shares. (2 pages)
24 August 2011	Purchase of own shares. (2 pages)
5 July 2011	Purchase of own shares. (2 pages)
5 July 2011	Purchase of own shares. (2 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
10 May 2011	Purchase of own shares. (3 pages)
10 May 2011	Purchase of own shares. (3 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (16 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (16 pages)
16 February 2011	Purchase of own shares. (2 pages)
16 February 2011	Purchase of own shares. (2 pages)
18 January 2011	Purchase of own shares. (3 pages)
18 January 2011	Purchase of own shares. (3 pages)
11 January 2011	Purchase of own shares. (3 pages)
11 January 2011	Purchase of own shares. (3 pages)
30 December 2010	Full accounts made up to 31 July 2010 (53 pages)
30 December 2010	Full accounts made up to 31 July 2010 (53 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 December 2010	Purchase of own shares. (3 pages)
3 December 2010	Purchase of own shares. (3 pages)
6 September 2010	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010 (2 pages)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
12 August 2010	Purchase of own shares. (3 pages)
12 August 2010	Purchase of own shares. (3 pages)
12 July 2010	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 (2 pages)
7 July 2010	Purchase of own shares. (3 pages)
7 July 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,302,372.20 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,302,372.20 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,302,372.20 (4 pages)
3 March 2010	Director's details changed for Honourable Viscount Christopher Charles Cobham on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Honourable Viscount Christopher Charles Cobham on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Honourable Viscount Christopher Charles Cobham on 1 December 2009 (2 pages)
24 February 2010	Director's details changed for Honourable Christopher Charles Viscount Cobham on 26 November 2009 (2 pages)
24 February 2010	Director's details changed for Honourable Christopher Charles Viscount Cobham on 26 November 2009 (2 pages)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Purchase of own shares. (3 pages)
21 December 2009	Full accounts made up to 31 July 2009 (51 pages)
21 December 2009	Full accounts made up to 31 July 2009 (51 pages)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 December 2009	Purchase of own shares. (3 pages)
18 December 2009	Purchase of own shares. (3 pages)
14 December 2009	Purchase of own shares. (3 pages)
14 December 2009	Purchase of own shares. (3 pages)
3 August 2009	Gbp ic 3153876.4/3152488.4\10/07/09\gbp sr [email protected]=1388\ (1 page)
3 August 2009	Gbp ic 3152488.4/3151181.9\13/07/09\gbp sr [email protected]=1306.5\ (1 page)
3 August 2009	Gbp ic 3152488.4/3151181.9\13/07/09\gbp sr [email protected]=1306.5\ (1 page)
3 August 2009	Gbp ic 3153876.4/3152488.4\10/07/09\gbp sr [email protected]=1388\ (1 page)
9 July 2009	Gbp ic 3158102.4/3153876.4\19/06/09\gbp sr [email protected]=4226\ (1 page)
9 July 2009	Gbp ic 3158102.4/3153876.4\19/06/09\gbp sr [email protected]=4226\ (1 page)
19 June 2009	Gbp ic 3164176.4/3158102.4\05/06/09\gbp sr [email protected]=6074\ (1 page)
19 June 2009	Gbp ic 3164176.4/3158102.4\05/06/09\gbp sr [email protected]=6074\ (1 page)
2 June 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 secretary of state approval (2 pages)
2 June 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 secretary of state approval (2 pages)
18 May 2009	Gbp ic 3165197.1/3164176.4\17/04/09\gbp sr [email protected]=1020.7\ (1 page)
18 May 2009	Gbp ic 3165197.1/3164176.4\17/04/09\gbp sr [email protected]=1020.7\ (1 page)
24 April 2009	Return made up to 16/03/09; no change of members (6 pages)
24 April 2009	Return made up to 16/03/09; no change of members (6 pages)
8 April 2009	Ad 03/04/09\gbp si [email protected]=69046.3\gbp ic 3096150.8/3165197.1\ (3 pages)
8 April 2009	Ad 03/04/09\gbp si [email protected]=69046.3\gbp ic 3096150.8/3165197.1\ (3 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
25 February 2009	Gbp ic 3097755.8/3096150.8\13/02/09\gbp sr [email protected]=1605\ (1 page)
25 February 2009	Gbp ic 3097755.8/3096150.8\13/02/09\gbp sr [email protected]=1605\ (1 page)
12 February 2009	Ad 29/01/09\gbp si [email protected]=44545\gbp ic 3053210.8/3097755.8\ (3 pages)
12 February 2009	Ad 29/01/09\gbp si [email protected]=44545\gbp ic 3053210.8/3097755.8\ (3 pages)
19 December 2008	Gbp ic 3086674.2/3082727.7\28/11/08\gbp sr [email protected]=3946.5\ (1 page)
19 December 2008	Gbp ic 3082727.7/3053210.8\28/11/08\gbp sr [email protected]=29516.9\ (1 page)
19 December 2008	Gbp ic 3086674.2/3082727.7\28/11/08\gbp sr [email protected]=3946.5\ (1 page)
19 December 2008	Gbp ic 3082727.7/3053210.8\28/11/08\gbp sr [email protected]=29516.9\ (1 page)
3 December 2008	Gbp ic 3101152.2/3089704.2\14/11/08\gbp sr [email protected]=11448\ (1 page)
3 December 2008	Gbp ic 3089704.2/3086674.2\17/11/08\gbp sr [email protected]=3030\ (1 page)
3 December 2008	Gbp ic 3101152.2/3089704.2\14/11/08\gbp sr [email protected]=11448\ (1 page)
3 December 2008	Gbp ic 3089704.2/3086674.2\17/11/08\gbp sr [email protected]=3030\ (1 page)
24 November 2008	Gbp ic 3105652.8/3101152.2\10/11/08\gbp sr [email protected]=4500.6\ (1 page)
24 November 2008	Gbp ic 3105652.8/3101152.2\10/11/08\gbp sr [email protected]=4500.6\ (1 page)
21 November 2008	Gbp ic 3118820.9/3105652.8\09/10/08\gbp sr [email protected]=13168.1\ (1 page)
21 November 2008	Gbp ic 3118820.9/3105652.8\09/10/08\gbp sr [email protected]=13168.1\ (1 page)
14 November 2008	Memorandum and Articles of Association (88 pages)
14 November 2008	Memorandum and Articles of Association (88 pages)
13 November 2008	Gbp ic 3121567.5/3118820.9\17/10/08\gbp sr [email protected]=2746.6\ (1 page)
13 November 2008	Gbp ic 3121567.5/3118820.9\17/10/08\gbp sr [email protected]=2746.6\ (1 page)
8 November 2008	Company name changed eclipse vct PLC\certificate issued on 12/11/08 (3 pages)
8 November 2008	Company name changed eclipse vct PLC\certificate issued on 12/11/08 (3 pages)
7 November 2008	Full accounts made up to 31 May 2008 (52 pages)
7 November 2008	Full accounts made up to 31 May 2008 (52 pages)
30 July 2008	Gbp ic 3124313.5/3121567.5\24/06/08\gbp sr [email protected]=2746\ (1 page)
30 July 2008	Gbp ic 3124313.5/3121567.5\24/06/08\gbp sr [email protected]=2746\ (1 page)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 June 2008	Gbp ic 3134977.9/3124313.5\30/05/08\gbp sr [email protected]=10664.4\ (1 page)
18 June 2008	Gbp ic 3134977.9/3124313.5\30/05/08\gbp sr [email protected]=10664.4\ (1 page)
29 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2008	Gbp ic 3143330.4/3134977.9\09/04/08\gbp sr [email protected]=8352.5\ (1 page)
30 April 2008	Gbp ic 3143330.4/3134977.9\09/04/08\gbp sr [email protected]=8352.5\ (1 page)
27 March 2008	Return made up to 16/03/08; bulk list available separately (7 pages)
27 March 2008	Return made up to 16/03/08; bulk list available separately (7 pages)
27 February 2008	Gbp ic 3153553.4/3143330.4\13/02/08\gbp sr [email protected]=10223\ (1 page)
27 February 2008	Gbp ic 3153553.4/3143330.4\13/02/08\gbp sr [email protected]=10223\ (1 page)
25 February 2008	Gbp ic 3183688/3153553.4\08/02/08\gbp sr [email protected]=30134.6\ (1 page)
25 February 2008	Gbp ic 3183688/3153553.4\08/02/08\gbp sr [email protected]=30134.6\ (1 page)
30 January 2008	Ad 22/01/08--------- Â£ si [email protected]=23173 Â£ ic 3160515/3183688 (3 pages)
30 January 2008	Ad 22/01/08--------- Â£ si [email protected]=23173 Â£ ic 3160515/3183688 (3 pages)
2 January 2008	Â£ ic 3168934/3160515 29/11/07 Â£ sr [email protected]=8419 (1 page)
2 January 2008	Â£ ic 3168934/3160515 29/11/07 Â£ sr [email protected]=8419 (1 page)
11 December 2007	Â£ ic 3181155/3171267 09/11/07 Â£ sr [email protected]=9888 (1 page)
11 December 2007	Â£ ic 3171267/3168934 14/11/07 Â£ sr [email protected]=2333 (1 page)
11 December 2007	Â£ ic 3171267/3168934 14/11/07 Â£ sr [email protected]=2333 (1 page)
11 December 2007	Â£ ic 3181155/3171267 09/11/07 Â£ sr [email protected]=9888 (1 page)
7 December 2007	Ad 03/12/07--------- Â£ si [email protected]=24939 Â£ ic 3156216/3181155 (3 pages)
7 December 2007	Ad 03/12/07--------- Â£ si [email protected]=24939 Â£ ic 3156216/3181155 (3 pages)
20 November 2007	Full accounts made up to 31 May 2007 (43 pages)
20 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2007	Full accounts made up to 31 May 2007 (43 pages)
14 November 2007	Â£ ic 3166015/3156216 19/10/07 Â£ sr [email protected]=9799 (1 page)
14 November 2007	Â£ ic 3166015/3156216 19/10/07 Â£ sr [email protected]=9799 (1 page)
12 November 2007	Ad 06/11/07--------- Â£ si [email protected]=73419 Â£ ic 3092596/3166015 (4 pages)
12 November 2007	Ad 06/11/07--------- Â£ si [email protected]=73419 Â£ ic 3092596/3166015 (4 pages)
7 November 2007	Â£ ic 3104094/3092596 09/10/07 Â£ sr [email protected]=11498 (1 page)
7 November 2007	Â£ ic 3104094/3092596 09/10/07 Â£ sr [email protected]=11498 (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
18 July 2007	Â£ ic 3104716/3104094 30/05/07 Â£ sr [email protected]=622 (1 page)
18 July 2007	Â£ ic 3104716/3104094 30/05/07 Â£ sr [email protected]=622 (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
16 May 2007	Notice to cease trading as an investment company (1 page)
16 May 2007	Notice to cease trading as an investment company (1 page)
19 April 2007	Â£ sr [email protected] 08/03/07 (1 page)
19 April 2007	Â£ sr [email protected] 08/03/07 (1 page)
17 April 2007	Return made up to 16/03/07; bulk list available separately (7 pages)
17 April 2007	Return made up to 16/03/07; bulk list available separately (7 pages)
12 February 2007	Â£ ic 3113907/3108807 30/11/06 Â£ sr [email protected]=5100 (1 page)
12 February 2007	Â£ ic 3113907/3108807 30/11/06 Â£ sr [email protected]=5100 (1 page)
9 February 2007	Particulars of mortgage/charge (15 pages)
9 February 2007	Particulars of mortgage/charge (15 pages)
17 November 2006	Â£ sr [email protected] 26/01/06 (1 page)
17 November 2006	Â£ sr [email protected] 26/01/06 (1 page)
9 November 2006	Full accounts made up to 31 May 2006 (39 pages)
9 November 2006	Full accounts made up to 31 May 2006 (39 pages)
9 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2006	Â£ ic 3116907/3113907 04/10/06 Â£ sr [email protected]=3000 (1 page)
25 October 2006	Â£ ic 3116907/3113907 04/10/06 Â£ sr [email protected]=3000 (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
13 July 2006	Resolutions RES13 ‐ Co investment agre auth 04/07/06 (1 page)
13 July 2006	Resolutions RES13 ‐ Co investment agre auth 04/07/06 (1 page)
5 June 2006	Return made up to 16/03/06; bulk list available separately (7 pages)
5 June 2006	Return made up to 16/03/06; bulk list available separately (7 pages)
16 May 2006	Â£ ic 3118947/3116907 28/03/06 Â£ sr [email protected]=2040 (2 pages)
16 May 2006	Â£ ic 3118947/3116907 28/03/06 Â£ sr [email protected]=2040 (2 pages)
11 April 2006	Â£ ic 3125678/3118947 02/03/06 Â£ sr [email protected]=6731 (1 page)
11 April 2006	Â£ ic 3125678/3118947 02/03/06 Â£ sr [email protected]=6731 (1 page)
12 December 2005	Certificate of cancellation of share premium account (1 page)
12 December 2005	Certificate of cancellation of share premium account (1 page)
8 December 2005	Cancel of share prem account (2 pages)
8 December 2005	Cancel of share prem account (2 pages)
4 November 2005	Â£ ic 3126878/3125678 27/09/05 Â£ sr [email protected]=1200 (1 page)
4 November 2005	Â£ ic 3126878/3125678 27/09/05 Â£ sr [email protected]=1200 (1 page)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2005	Full accounts made up to 31 May 2005 (33 pages)
27 September 2005	Full accounts made up to 31 May 2005 (33 pages)
27 September 2005	Resolutions RES13 ‐ Cllation of share prem 13/09/05 (2 pages)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2005	Resolutions RES13 ‐ Cllation of share prem 13/09/05 (2 pages)
13 September 2005	Â£ ic 3128378/3126878 22/04/05 Â£ sr [email protected]=1500 (1 page)
13 September 2005	Â£ ic 3128378/3126878 22/04/05 Â£ sr [email protected]=1500 (1 page)
14 June 2005	Return made up to 16/03/05; bulk list available separately (6 pages)
14 June 2005	Return made up to 16/03/05; bulk list available separately (6 pages)
7 April 2005	Â£ ic 3128882/3128372 02/03/05 Â£ sr [email protected]=510 (1 page)
7 April 2005	Â£ ic 3128882/3128372 02/03/05 Â£ sr [email protected]=510 (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 14 dover street london W1S 4LW (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 14 dover street london W1S 4LW (1 page)
21 February 2005	Ad 07/02/05--------- Â£ si [email protected]=39150 Â£ ic 3089732/3128882 (3 pages)
21 February 2005	Ad 07/02/05--------- Â£ si [email protected]=39150 Â£ ic 3089732/3128882 (3 pages)
10 February 2005	Ad 10/01/05--------- Â£ si [email protected]=357472 Â£ ic 2732260/3089732 (2 pages)
10 February 2005	Ad 10/01/05--------- Â£ si [email protected]=357472 Â£ ic 2732260/3089732 (2 pages)
4 January 2005	Ad 20/12/04--------- Â£ si [email protected]=165203 Â£ ic 2567057/2732260 (5 pages)
4 January 2005	Ad 20/12/04--------- Â£ si [email protected]=165203 Â£ ic 2567057/2732260 (5 pages)
14 December 2004	Â£ ic 2471238/2470407 29/11/04 Â£ sr [email protected]=831 (1 page)
14 December 2004	Ad 06/12/04--------- Â£ si [email protected]=96650 Â£ ic 2470407/2567057 (3 pages)
14 December 2004	Â£ ic 2471238/2470407 29/11/04 Â£ sr [email protected]=831 (1 page)
14 December 2004	Ad 06/12/04--------- Â£ si [email protected]=96650 Â£ ic 2470407/2567057 (3 pages)
2 December 2004	Ad 23/11/04--------- Â£ si [email protected]=102118 Â£ ic 2369120/2471238 (4 pages)
2 December 2004	Ad 23/11/04--------- Â£ si [email protected]=102118 Â£ ic 2369120/2471238 (4 pages)
16 November 2004	Ad 25/10/04--------- Â£ si [email protected]=245745 Â£ ic 1916361/2162106 (11 pages)
16 November 2004	Ad 25/10/04--------- Â£ si [email protected]=245745 Â£ ic 1916361/2162106 (11 pages)
16 November 2004	Ad 08/11/04--------- Â£ si [email protected]=207014 Â£ ic 2162106/2369120 (5 pages)
16 November 2004	Ad 08/11/04--------- Â£ si [email protected]=207014 Â£ ic 2162106/2369120 (5 pages)
18 October 2004	Ad 11/10/04--------- Â£ si [email protected]=131260 Â£ ic 1785101/1916361 (3 pages)
18 October 2004	Ad 11/10/04--------- Â£ si [email protected]=131260 Â£ ic 1785101/1916361 (3 pages)
4 October 2004	Ad 27/09/04--------- Â£ si [email protected]=152062 Â£ ic 1633039/1785101 (6 pages)
4 October 2004	Ad 27/09/04--------- Â£ si [email protected]=152062 Â£ ic 1633039/1785101 (6 pages)
1 October 2004	Ad 13/09/04--------- Â£ si [email protected]=68142 Â£ ic 1564897/1633039 (4 pages)
1 October 2004	Ad 13/09/04--------- Â£ si [email protected]=68142 Â£ ic 1564897/1633039 (4 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
7 September 2004	Ad 31/08/04--------- Â£ si [email protected]=267033 Â£ ic 1297864/1564897 (8 pages)
7 September 2004	Ad 31/08/04--------- Â£ si [email protected]=267033 Â£ ic 1297864/1564897 (8 pages)
25 August 2004	Ad 16/08/04--------- Â£ si [email protected]=167353 Â£ ic 1130511/1297864 (6 pages)
25 August 2004	Ad 16/08/04--------- Â£ si [email protected]=167353 Â£ ic 1130511/1297864 (6 pages)
20 August 2004	Â£ ic 1180511/1130511 04/08/04 Â£ sr 50000@1=50000 (1 page)
20 August 2004	Â£ ic 1180511/1130511 04/08/04 Â£ sr 50000@1=50000 (1 page)
10 August 2004	Ad 02/08/04--------- Â£ si [email protected]=110784 Â£ ic 1069727/1180511 (5 pages)
10 August 2004	Ad 02/08/04--------- Â£ si [email protected]=110784 Â£ ic 1069727/1180511 (5 pages)
23 July 2004	Ad 19/07/04--------- Â£ si [email protected]=70496 Â£ ic 999231/1069727 (4 pages)
23 July 2004	Ad 19/07/04--------- Â£ si [email protected]=70496 Â£ ic 999231/1069727 (4 pages)
14 July 2004	Ad 05/07/04--------- Â£ si [email protected]=158327 Â£ ic 840904/999231 (4 pages)
14 July 2004	Ad 05/07/04--------- Â£ si [email protected]=158327 Â£ ic 840904/999231 (4 pages)
25 June 2004	Ad 21/06/04--------- Â£ si [email protected]=500830 Â£ ic 340074/840904 (11 pages)
25 June 2004	Ad 21/06/04--------- Â£ si [email protected]=500830 Â£ ic 340074/840904 (11 pages)
15 June 2004	Ad 07/06/04--------- Â£ si [email protected]=177106 Â£ ic 162968/340074 (5 pages)
15 June 2004	Ad 07/06/04--------- Â£ si [email protected]=177106 Â£ ic 162968/340074 (5 pages)
10 June 2004	Ad 25/05/04--------- Â£ si [email protected]=112966 Â£ ic 50002/162968 (5 pages)
10 June 2004	Ad 25/05/04--------- Â£ si [email protected]=112966 Â£ ic 50002/162968 (5 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	Listing of particulars (37 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Listing of particulars (37 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2004	Notice of intention to trade as an investment co. (1 page)
16 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2004	Notice of intention to trade as an investment co. (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
16 April 2004	Ad 06/04/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
16 April 2004	Ad 06/04/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
16 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
16 April 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
16 April 2004	Â£ nc 4950000/5000000 06/04/04 (2 pages)
16 April 2004	Â£ nc 4950000/5000000 06/04/04 (2 pages)
16 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2004	Certificate of authorisation to commence business and borrow (1 page)
13 April 2004	Application to commence business (2 pages)
13 April 2004	Certificate of authorisation to commence business and borrow (1 page)
13 April 2004	Application to commence business (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Incorporation (17 pages)
16 March 2004	Incorporation (17 pages)

Octopus Eclipse Vct Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies