EXOL LUBRICANTS LIMITED

Company number 02587124

Date	Type	Description	View / Download
13 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 400000@1=400000 £ ic 1000/401000	(2 pages)
06 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
06 Feb 2001	123	Nc inc already adjusted 30/11/00	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: valley road morley leeds west yorkshire LS27 8ES	(1 page)
25 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2000	395	Particulars of mortgage/charge	(9 pages)
17 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	288b	Secretary resigned;director resigned	(1 page)
19 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
05 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
22 Feb 1999	AA	Full accounts made up to 2 May 1998	(15 pages)