EXOLUM TERMINALS LTD

Company number 03795352

Date	Type	Description	View / Download
12 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
12 Jan 2000	395	Particulars of mortgage/charge	(6 pages)
11 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jan 2000	123	Nc inc already adjusted 09/12/99	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
23 Dec 1999	CERTNM	Company name changed simon port services LIMITED\certificate issued on 23/12/99	(2 pages)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
22 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
22 Jul 1999	287	Registered office changed on 22/07/99 from: level 1 1 primrose street london EC2A 2ED	(1 page)
22 Jul 1999	123	£ nc 100/100000 14/07/99	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	CERTNM	Company name changed precis (1769) LIMITED\certificate issued on 14/07/99	(2 pages)
24 Jun 1999	NEWINC	Incorporation	(15 pages)