OXFORD POLICY MANAGEMENT LIMITED

Company number 03122495

Date	Type	Description	View / Download
08 Aug 2003	169	£ ic 500000/423265 11/07/03 £ sr 76735@1=76735	(1 page)
07 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 496640@1=496640 £ ic 3360/500000	(4 pages)
07 Aug 2003	123	Nc inc already adjusted 11/07/03	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES14 ‐ £496640 11/07/03
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 11/07/03
07 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
21 Jul 2003	288b	Director resigned	(1 page)
07 Jun 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
31 Mar 2003	288b	Director resigned	(1 page)
02 Dec 2002	363s	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jul 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
21 Feb 2002	363s	Return made up to 06/11/00; full list of members; amend	(12 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
03 Dec 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jul 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)

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