OPUS 2 LEX LIMITED

Company number 05957944

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Helen Rowena Jane Ford on 5 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for David James Connolly on 5 October 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Keith William Ford on 5 October 2009	(1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
25 Feb 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Feb 2009	363a	Return made up to 05/10/08; full list of members	(5 pages)
15 Aug 2008	288a	Director appointed david james connolly	(2 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
09 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
28 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
20 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
20 Mar 2008	123	Nc inc already adjusted 10/11/06	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Mar 2008	225	Prev ext from 31/10/2007 to 31/03/2008	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 647 melton road, thurmaston leicester leicestershire LE4 8EB	(1 page)
04 Mar 2008	363a	Return made up to 05/10/07; full list of members	(4 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 647 melton road, whetstone leicester leicestershire LE4 8EB	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 647 melton road, whetstone leicester leicestershire LE4 8EB	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 647 melton road, whetstone leicester leicestershire LE4 8EB	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 647 melton road, whetstone leicester leicestershire LE4 8EB	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 647 melton road, whetstone leicester leicestershire LE4 8EB	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: fosse business park, whetstone magna, lutterworth road, whetstone, leicester leicestershire LE8 6NB	(1 page)