EXOL LUBRICANTS (ROTHERHAM) LIMITED

Company number 02808736

Date	Type	Description	View / Download
31 May 1997	363s	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
15 Jan 1997	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
03 Jun 1996	363s	Return made up to 13/04/96; full list of members	(6 pages)
10 May 1996	AUD	Auditor's resignation 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
13 Mar 1996	169	£ ic 1000/500 22/02/96 £ sr 500@1=500	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
29 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
29 Feb 1996	288	Secretary resigned;director resigned	(1 page)
29 Feb 1996	288	Director resigned	(1 page)
29 Feb 1996	288	Director resigned	(1 page)
29 Feb 1996	288	Director resigned	(2 pages)
29 Feb 1996	288	New secretary appointed	(1 page)
14 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Jun 1995	363s	Return made up to 13/04/95; no change of members	(6 pages)
15 Feb 1995	AA	Accounts for a small company made up to 31 August 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
14 Jun 1994	363s	Return made up to 13/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
03 Dec 1993	288	New director appointed 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
03 Dec 1993	288	New director appointed 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
03 Dec 1993	288	New director appointed 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
16 Sep 1993	88(2)R	Ad 18/08/93--------- £ si 998@1=998 £ ic 2/1000 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
16 Sep 1993	224	Accounting reference date notified as 31/08 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