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OCM CAPITAL MARKETS LIMITED

Company number 05687654

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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)
01 Sep 2007	123	Nc inc already adjusted 18/07/07	View PDF Nc inc already adjusted 18/07/07 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 13 pages (13 pages)
28 Feb 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 14 pages (14 pages)
13 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/08/06	View PDF Accounting reference date shortened from 31/01/07 to 31/08/06 - link opens in a new window - 1 page (1 page)
23 Nov 2006	88(2)R	Ad 16/10/06--------- £ si 44997000@.001=44997 £ ic 4/45001	View PDF Ad 16/10/06--------- £ si 44997000@.001=44997 £ ic 4/45001 - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	122	S-div 06/11/06	View PDF S-div 06/11/06 - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	123	Nc inc already adjusted 16/10/06	View PDF Nc inc already adjusted 16/10/06 - link opens in a new window - 1 page (1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 16/10/06
16 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 3 noble street london EC2V 7EE	View PDF Registered office changed on 08/08/06 from: 3 noble street london EC2V 7EE - link opens in a new window - 1 page (1 page)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 24/05/06--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	CERTNM	Company name changed broomco (4000) LIMITED\certificate issued on 05/06/06	View PDF Company name changed broomco (4000) LIMITED\certificate issued on 05/06/06 - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 20/03/06 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
25 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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