OPM FUND MANAGEMENT LIMITED

Company number 01970447

Date	Type	Description	View / Download
03 Nov 2003	AA	Full accounts made up to 30 June 2003	(15 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 12/06/03	(1 page)
18 Oct 2003	363s	Return made up to 22/09/03; full list of members	(10 pages)
03 Sep 2003	88(2)R	Ad 30/06/03--------- £ si 34@1=34 £ ic 1134/1168	(3 pages)
30 Oct 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
11 Oct 2002	363s	Return made up to 22/09/02; full list of members	(10 pages)
25 Oct 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
16 Oct 2001	363s	Return made up to 22/09/01; full list of members	(10 pages)
23 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 May 2001	169	£ ic 1263/1134 02/11/00 £ sr 129@1=129	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2001	123	£ nc 100000/1000000 20/11/00	(1 page)
26 Oct 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
26 Sep 2000	363s	Return made up to 22/09/00; full list of members	(10 pages)
21 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
24 Mar 2000	122	£ ic 7013/0 31/12/99 £ sr 7013@1=7013	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	363s	Return made up to 30/09/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Nov 1999	AA	Full accounts made up to 30 June 1999	(14 pages)

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