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EXOL LUBRICANTS LIMITED

Company number 02587124

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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)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 14 pages (14 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
16 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
12 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
14 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
23 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
28 Apr 2004	363s	Return made up to 01/03/04; full list of members	View PDF Return made up to 01/03/04; full list of members - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
21 Mar 2003	363s	Return made up to 01/03/03; full list of members	View PDF Return made up to 01/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2002	CERTNM	Company name changed greenway lubricants LIMITED\certificate issued on 06/12/02	View PDF Company name changed greenway lubricants LIMITED\certificate issued on 06/12/02 - link opens in a new window - 2 pages (2 pages)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
21 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: stockpit road knowsley industrial park liverpool merseyside L33 7TQ	View PDF Registered office changed on 21/06/02 from: stockpit road knowsley industrial park liverpool merseyside L33 7TQ - link opens in a new window - 1 page (1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 06/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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EXOL LUBRICANTS LIMITED

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