OXFORD AND CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 03945303

Date	Type	Description	View / Download
04 Dec 2003	88(2)R	Ad 19/08/03--------- £ si 625@.1=62 £ ic 1000/1062	(2 pages)
04 Dec 2003	123	Nc inc already adjusted 19/08/03	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	363s	Return made up to 10/03/03; full list of members	(7 pages)
19 Mar 2003	363(353)	Location of register of members address changed
19 Mar 2003	88(2)R	Ad 10/05/02--------- £ si 975@.1=97 £ ic 902/999	(2 pages)
13 Jan 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
15 Mar 2002	363s	Return made up to 10/03/02; full list of members	(8 pages)
31 Jan 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
19 Oct 2001	AA	Accounts made up to 31 March 2001	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 30 fishermans drive london SE16 6SQ	(1 page)
16 Jul 2001	88(2)R	Ad 05/07/01--------- £ si 9015@.1=901 £ ic 1/902	(2 pages)
16 Jul 2001	122	S-div 05/07/01	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jul 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
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Mar 2001	363s	Return made up to 10/03/01; full list of members	(6 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)