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OPEX EXHIBITION SERVICES LIMITED

Company number 03973072

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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)
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 28 pages (28 pages)
31 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2003	363s	Return made up to 14/04/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
18 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2002	363a	Return made up to 14/04/02; full list of members; amend	View PDF Return made up to 14/04/02; full list of members; amend - link opens in a new window - 8 pages (8 pages)
13 Aug 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
10 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 25 pages (25 pages)
18 Apr 2002	363s	Return made up to 14/04/02; full list of members	View PDF Return made up to 14/04/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
11 Jun 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
21 May 2001	363s	Return made up to 14/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
15 Jan 2001	CERTNM	Company name changed joustbeam LIMITED\certificate issued on 15/01/01	View PDF Company name changed joustbeam LIMITED\certificate issued on 15/01/01 - link opens in a new window - 4 pages (4 pages)
08 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
04 Aug 2000	88(2)R	Ad 27/06/00--------- £ si 59998@1=59998 £ ic 295557/355555	View PDF Ad 27/06/00--------- £ si 59998@1=59998 £ ic 295557/355555 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	88(2)R	Ad 28/06/00--------- £ si 230000@1=230000 £ ic 65557/295557	View PDF Ad 28/06/00--------- £ si 230000@1=230000 £ ic 65557/295557 - link opens in a new window - 2 pages (2 pages)

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