OCTOPUS THIRD AIM VCT PLC

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DateDescription
29/10/1129 October 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/07/1129 July 2011 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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31/08/1031 August 2010 31/08/10 STATEMENT OF CAPITAL GBP 2118615.70

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20/08/1020 August 2010 SPECIAL RESOLUTION TO WIND UP

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17/08/1017 August 2010 LIQUIDATORS AUTHORISED 04/08/2010

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13/08/1013 August 2010 RETURN OF PURCHASE OF OWN SHARES 21/07/10 TREASURY CAPITAL GBP 155029.9

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12/08/1012 August 2010 CHANGE OF NAME 12/08/2010

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12/08/1012 August 2010 COMPANY NAME CHANGED OCTOPUS SECOND AIM VCT PLC CERTIFICATE ISSUED ON 12/08/10

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27/04/1027 April 2010 CURREXT FROM 28/02/2010 TO 30/04/2010

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23/04/1023 April 2010 RETURN OF PURCHASE OF OWN SHARES

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20/04/1020 April 2010 RETURN OF PURCHASE OF OWN SHARES 11/03/10 TREASURY CAPITAL GBP 151880.4

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23/03/1023 March 2010 RETURN OF PURCHASE OF OWN SHARES 10/02/10 TREASURY CAPITAL GBP 148294.05

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22/03/1022 March 2010 13/02/10 BULK LIST

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12/02/1012 February 2010 RETURN OF PURCHASE OF OWN SHARES

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20/01/1020 January 2010 RETURN OF PURCHASE OF OWN SHARES

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30/12/0930 December 2009 RETURN OF PURCHASE OF OWN SHARES 30/11/09 TREASURY CAPITAL GBP 146440.2

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR AUBREY THOMAS BROCKLEBANK / 14/12/2009

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01/12/091 December 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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01/12/091 December 2009 REDUCTION OF ISSUED CAPITAL

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26/11/0926 November 2009 RETURN OF PURCHASE OF OWN SHARES 30/10/09 TREASURY CAPITAL GBP 137170.9

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02/11/092 November 2009 RETURN OF PURCHASE OF OWN SHARES

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14/10/0914 October 2009 RETURN OF PURCHASE OF OWN SHARES

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14/10/0914 October 2009 RETURN OF PURCHASE OF OWN SHARES

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY BROCKLEBANK / 07/09/2009

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25/08/0925 August 2009 07/08/09 GBP TI [email protected]=12868.1

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25/08/0925 August 2009 24/07/09 GBP TI [email protected]=20000

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11/08/0911 August 2009 10/07/09 GBP TI [email protected]=850

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24/07/0924 July 2009 26/06/09 GBP TI [email protected]=3900.7

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26/06/0926 June 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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26/06/0926 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/0924 June 2009 CONVE

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24/06/0924 June 2009 RECONSTRUCTION OF CIRCUKAR/CANCELLATION OF SHARES 09/06/2009

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24/06/0924 June 2009 CONVE

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19/06/0919 June 2009 22/05/09 GBP TI [email protected]=2608.75

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03/06/093 June 2009 08/05/09 GBP TI [email protected]=6552.35

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03/06/093 June 2009 GBP IC 1388507.1/1384902.1 27/04/09 GBP SR [email protected]=3605

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03/06/093 June 2009 01/05/09 GBP TI [email protected]=384.15

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03/06/093 June 2009 GBP IC 1393007.1/1388507.1 03/04/09 GBP SR [email protected]=4500

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03/06/093 June 2009 GBP IC 1395507.1/1393007.1 27/03/09 GBP SR [email protected]=2500

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26/05/0926 May 2009 27/04/09 GBP TI [email protected]=4500

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26/05/0926 May 2009 03/04/09 GBP TI [email protected]=7645

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16/03/0916 March 2009 09/01/09 GBP TI [email protected]=12200

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13/03/0913 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 28/11/08 GBP TI [email protected]=12500

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16/12/0816 December 2008 27/10/08 GBP TI [email protected]=6426.1

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09/09/089 September 2008 ARTICLES OF ASSOCIATION

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04/09/084 September 2008 COMPANY NAME CHANGED CLOSE SECOND AIM VCT PLC CERTIFICATE ISSUED ON 08/09/08

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13/08/0813 August 2008 ADOPT ARTICLES 15/07/2008

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12/08/0812 August 2008 04/07/08 GBP TI [email protected]=3750

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED

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05/08/085 August 2008 SECRETARY APPOINTED CELIA LINDA WHITTEN

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31/07/0831 July 2008 27/06/08 GBP TI [email protected]=5500

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31/07/0831 July 2008 23/06/08 GBP TI [email protected]=3258.4

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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05/06/085 June 2008 09/05/08 GBP TI [email protected]=1000

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05/06/085 June 2008 25/04/08 GBP TI [email protected]=1569.75

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13/05/0813 May 2008 28/03/08 GBP TI [email protected]=250

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18/04/0818 April 2008 AUDITOR'S RESIGNATION

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08/04/088 April 2008 RETURN MADE UP TO 13/02/08; BULK LIST AVAILABLE SEPARATELY

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20/02/0820 February 2008 18/01/08 £ TI [email protected]=375

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05/02/085 February 2008 11/01/08 £ TI [email protected]=375

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06/12/076 December 2007 12/11/07 £ TI [email protected]=1644

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23/11/0723 November 2007 26/10/07 £ TI [email protected]=689

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09/11/079 November 2007 INTERIM ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 £ IC 1407157/1406641 23/03/07 £ SR [email protected]=516

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03/09/073 September 2007 £ IC 1406641/1406044 10/08/07 £ SR [email protected]=597

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08/08/078 August 2007 £ IC 1408168/1407157 22/06/07 £ SR [email protected]=1011

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18/07/0718 July 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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18/07/0718 July 2007 INTERIM ACCOUNTS MADE UP TO 31/08/06

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13/07/0713 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/07/075 July 2007 £ IC 1410368/1409868 30/03/07 £ SR [email protected]=500

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05/07/075 July 2007 £ IC 1409868/1409418 20/04/07 £ SR [email protected]=450

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05/07/075 July 2007 £ IC 1409418/1408168 14/05/07 £ SR [email protected]=1250

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05/07/075 July 2007 £ IC 1410784/1410368 13/04/07 £ SR [email protected]=416

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21/03/0721 March 2007 £ IC 1411034/1410784 23/02/07 £ SR [email protected]=250

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15/03/0715 March 2007 £ SR [email protected] 09/02/07

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27/02/0727 February 2007 £ SR [email protected] 17/11/06

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20/02/0720 February 2007 RETURN MADE UP TO 13/02/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 £ IC 1407293/1406293 29/09/06 £ SR [email protected]=1000

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13/10/0613 October 2006 £ IC 1410349/1407293 15/09/06 £ SR [email protected]=3056

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03/10/063 October 2006 £ IC 1411361/1410349 29/08/06 £ SR [email protected]=1012

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED

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02/10/062 October 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 REDUCTION OF SHARE PREMIUM

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20/09/0620 September 2006 CANCEL SHARE PREMIUM ACCOUNT

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01/09/061 September 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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18/08/0618 August 2006 £ SR [email protected] 09/01/06

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18/08/0618 August 2006 £ IC 1413286/1411361 28/02/06 £ SR [email protected]=1925

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18/08/0618 August 2006 £ IC 1421020/1413286 16/06/06 £ SR [email protected]=7734

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21/07/0621 July 2006 ALLOT EQUITY SECURITIES 05/07/06

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: MCGRIGOR DONALD PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB

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21/02/0621 February 2006 RETURN MADE UP TO 13/02/06; BULK LIST AVAILABLE SEPARATELY

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17/02/0617 February 2006 NC INC ALREADY ADJUSTED 05/12/05

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17/02/0617 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0614 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0614 February 2006 VARYING SHARE RIGHTS AND NAMES

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14/02/0614 February 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/02/0614 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0614 February 2006 ARTICLES OF ASSOCIATION

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14/02/0614 February 2006 £ NC 1800000/4050000 05/1

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19/12/0519 December 2005 £ IC 418420/412777 30/11/05 £ SR [email protected]=5643

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30/11/0530 November 2005 INTERIM ACCOUNTS MADE UP TO 31/08/05

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25/11/0525 November 2005 NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY

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01/11/051 November 2005 £ IC 420117/418420 13/09/05 £ SR [email protected]=1697

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25/10/0525 October 2005 £ IC 424322/421617 13/07/05 £ SR [email protected]=2705

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25/10/0525 October 2005 £ IC 421617/420117 27/07/05 £ SR [email protected]=1500

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06/09/056 September 2005 £ IC 433417/424322 18/05/05 £ SR [email protected]=9095

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 £ IC 435206/433417 23/05/05 £ SR [email protected]=1789

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15/06/0515 June 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 13/02/05; BULK LIST AVAILABLE SEPARATELY

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14/03/0514 March 2005 £ IC 438414/435206 24/02/05 £ SR [email protected]=3208

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04/03/054 March 2005 £ IC 444418/441118 20/12/04 £ SR [email protected]=3300

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04/03/054 March 2005 £ IC 441118/438414 31/12/04 £ SR [email protected]=2704

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02/07/042 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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07/04/047 April 2004 RETURN MADE UP TO 13/02/04; BULK LIST AVAILABLE SEPARATELY

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10/03/0410 March 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 Resolutions

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23/01/0423 January 2004 INVESTMENT POLICY MODIF 22/01/04

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22/01/0422 January 2004 COMPANY NAME CHANGED LEGGMASON INVESTORS AIM VCT PLC CERTIFICATE ISSUED ON 22/01/04

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 7 WEST NILE STREET GLASGOW G1 2PX

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27/09/0327 September 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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18/06/0318 June 2003 SECRETARY'S PARTICULARS CHANGED

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24/03/0324 March 2003 RETURN MADE UP TO 13/02/03; BULK LIST AVAILABLE SEPARATELY

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28/02/0328 February 2003 REDUCTION OF SHARE PREMIUM

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28/02/0328 February 2003 REDUCTION OF SHARE PREMIUM ACCT

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28/10/0228 October 2002 SECRETARY'S PARTICULARS CHANGED

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26/07/0226 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/0226 July 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/07/0226 July 2002 CANCEL SHARE PREM ACCT 18/07/02

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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12/03/0212 March 2002 £ SR 50000@1 17/07/01

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11/03/0211 March 2002 RETURN MADE UP TO 13/02/02; BULK LIST AVAILABLE SEPARATELY

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02/08/012 August 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6SB

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26/02/0126 February 2001 PROSPECTUS

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19/02/0119 February 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 APPLICATION COMMENCE BUSINESS

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19/02/0119 February 2001 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/02/01

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19/02/0119 February 2001 RED SHARE PREMIUM ACC 14/02/01

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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