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OPPORTUNITY INVESTMENT MANAGEMENT PLC

Company number 03794223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2009 363a Return made up to 18/06/08; full list of members
07 Aug 2009 363a Return made up to 18/06/07; full list of members
09 Jun 2009 288b Appointment terminated secretary fidelco LIMITED
09 Jun 2009 287 Registered office changed on 09/06/2009 from, 38 hertford street, london, W1J 7SG
09 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
22 Sep 2008 88(2) Ad 04/09/08\gbp si 1500000@0.1=150000\gbp ic 607160/757160\
08 Sep 2008 AA Group of companies' accounts made up to 31 December 2006
08 Sep 2008 AA Group of companies' accounts made up to 31 December 2005
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2004
13 May 2008 88(2) Capitals not rolled up
10 Mar 2008 88(2) Ad 17/10/07\gbp si 200000@0.1=20000\gbp ic 587160/607160\
10 Mar 2008 88(2) Ad 17/01/07\gbp si 10000@0.1=1000\gbp ic 586160/587160\
10 Mar 2008 88(2) Ad 02/02/07\gbp si 40000@0.1=4000\gbp ic 582160/586160\
04 Jan 2008 288a New director appointed
28 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
19 Nov 2007 288b Director resigned
27 Apr 2007 363s Return made up to 18/06/06; full list of members
05 Jun 2006 88(2)R Ad 18/05/06--------- £ si 148193@.1=14819 £ ic 568341/583160
23 Feb 2006 88(2)R Ad 26/01/06--------- £ si 95000@.1=9500 £ ic 558841/568341
17 Feb 2006 288b Director resigned
17 Feb 2006 88(2)R Ad 26/01/06--------- £ si 484837@.1=48483 £ ic 510358/558841
17 Feb 2006 88(2)R Ad 26/01/06--------- £ si 455000@.1=45500 £ ic 464858/510358
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Increasing issued cap 09/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights