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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)
09 Jan 2002 88(2)R Ad 29/11/01--------- £ si 395000@.01=3950 £ ic 173856/177806
09 Jan 2002 88(2)R Ad 14/12/01--------- £ si 675000@.01=6750 £ ic 167106/173856
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 123 £ nc 300000/400000 14/12/01
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288a New secretary appointed
07 Dec 2001 288a New director appointed
04 Dec 2001 AUD Auditor's resignation
03 Dec 2001 88(2)R Ad 31/10/01--------- £ si 100000@.01=1000 £ ic 166106/167106
28 Nov 2001 288a New director appointed
11 Oct 2001 MISC Rescinding 88(2)-55,500 01/08/01
19 Sep 2001 88(2)R Ad 01/08/01--------- £ si 55500@.01=555 £ ic 166106/166661
14 Sep 2001 88(2)R Ad 30/08/01--------- £ si 1500000@.01=15000 £ ic 151106/166106
30 Aug 2001 88(2)R Ad 01/08/01--------- £ si 55500@.01=555 £ ic 150551/151106
13 Jul 2001 88(2)R Ad 05/06/01-12/06/01 £ si 45000@.01
28 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2001 88(2)R Ad 22/05/01--------- £ si 676667@.01=6766 £ ic 143785/150551
22 Jun 2001 88(2)R Ad 22/05/01--------- £ si 75000@.01=750 £ ic 143035/143785
08 Jun 2001 AA Full group accounts made up to 31 December 2000
24 May 2001 287 Registered office changed on 24/05/01 from: allen house, 1 westmead road, sutton, surrey SM1 4LA
04 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 200000/300000 19/04/01
06 Mar 2001 395 Particulars of mortgage/charge