EXOL LUBRICANTS LIMITED

Company number 02587124

Date	Type	Description	View / Download
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(12 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(10 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
12 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
12 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2002	395	Particulars of mortgage/charge	(12 pages)
26 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 26/09/01 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
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
22 May 2001	363s	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Apr 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)