OPPORTUNITY INVESTMENT MANAGEMENT PLC

Company number 03794223

Date	Type	Description	View / Download
05 Sep 2011	AR01	Annual return made up to 18 June 2011 with bulk list of shareholders	(17 pages)
26 Jul 2011	AP03	Appointment of Mr Keith Ainsworth as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Helena De Kok as a secretary	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share benefit scheme 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2011	AD01	Registered office address changed from , Olympus House Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6BF on 1 July 2011	(1 page)
28 Jun 2011	AD01	Registered office address changed from , Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 28 June 2011	(2 pages)
24 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
30 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(10 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,707,579.50	(2 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
09 Jun 2010	AP01	Appointment of Reinhard Helmut Krafft as a director	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re cancellation of warrants / issue of new warrants 10/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2010	88(2)	Ad 15/09/09\gbp si 1000000@0.1=100000\gbp ic 1612394.8/1712394.8\	(2 pages)
30 Apr 2010	SH19	Statement of capital on 28 April 2010 GBP 1,512,394.80	(3 pages)
30 Apr 2010	OC138	Reduction of iss capital and minute (oc)	(14 pages)
30 Apr 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2010	AR01	Annual return made up to 18 June 2009 with full list of shareholders	(14 pages)
12 Jan 2010	AD01	Registered office address changed from , 68 Lombard Street, London, EC3 9LV, England on 12 January 2010	(1 page)
18 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
14 Oct 2009	AD01	Registered office address changed from , 30 Old Burlington Street, London, W1S 3NL on 14 October 2009	(1 page)
13 Oct 2009	AP03	Appointment of Ms Helena Elizabeth Roberta De Kok as a secretary	(1 page)