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OAKTREE CAPITAL MANAGEMENT LIMITED

Company number 03592405

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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)
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 123 £ nc 9100000/11600000 25/05/07
01 Jun 2007 88(2)R Ad 14/05/07--------- £ si 1500000@1=1500000 £ ic 7600000/9100000
01 Jun 2007 123 Nc inc already adjusted 14/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 88(2)R Ad 24/04/07--------- £ si 1200000@1=1200000 £ ic 6400000/7600000
09 May 2007 123 Nc inc already adjusted 24/04/07
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 288b Secretary resigned
02 Feb 2007 288a New secretary appointed
14 Aug 2006 88(2)R Ad 27/07/06--------- £ si 1250000@1=1250000 £ ic 5150000/6400000
14 Aug 2006 123 Nc inc already adjusted 27/07/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 MEM/ARTS Memorandum and Articles of Association
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 363s Return made up to 03/07/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: 31ST floor city point 1 ropemaker street london EC2Y 9AW
12 May 2006 AA Full accounts made up to 31 December 2005