EXOL LUBRICANTS (ROTHERHAM) LIMITED

Company number 02808736

Date	Type	Description	View / Download
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(14 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
28 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
28 May 2009	288a	Director appointed mr steven david everitt	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
22 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
30 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Apr 2006	363a	Return made up to 13/04/06; full list of members	(2 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
04 May 2005	363s	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
28 Apr 2004	363s	Return made up to 13/04/04; full list of members	(2 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
16 May 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
13 Apr 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	288a	New secretary appointed	(2 pages)
05 Jul 2002	AUD	Auditor's resignation	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
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 Document
20 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(13 pages)