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OPEX EXHIBITIONS LIMITED

Company number 02714189

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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)
16 Jun 2003 363s Return made up to 13/05/03; full list of members
12 Feb 2003 AA Accounts made up to 31 December 2002
31 May 2002 AA Accounts made up to 31 December 2001
17 May 2002 363s Return made up to 13/05/02; full list of members
28 Oct 2001 AA Accounts made up to 31 December 2000
21 May 2001 363s Return made up to 13/05/01; full list of members
21 May 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Dec 2000 AA Accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 13/05/00; full list of members
11 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
02 May 2000 288b Director resigned
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
18 Oct 1999 288b Director resigned
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1999 CERTNM Company name changed p&o exhibitions LIMITED\certificate issued on 07/10/99
07 Jul 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 13/05/99; full list of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 13/05/98; no change of members
19 Mar 1998 288b Director resigned
16 Sep 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 13/05/97; no change of members
08 Apr 1997 288a New director appointed