EXOLUM TERMINALS LTD

Company number 03795352

Date	Type	Description	View / Download
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(2 pages)
10 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
25 Jul 2007	363s	Return made up to 24/06/07; no change of members	(8 pages)
23 May 2007	288b	Director resigned	(1 page)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
21 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(37 pages)
11 Jul 2006	363s	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Apr 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	AUD	Auditor's resignation	(1 page)
07 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
05 Jul 2005	363s	Return made up to 24/06/05; full list of members	(8 pages)
05 Jul 2004	363s	Return made up to 24/06/04; full list of members	(8 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
13 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
13 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
13 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next