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EXOLUM TERMINALS LTD

Company number 03795352

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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 Nov 2003 155(6)b Declaration of assistance for shares acquisition
13 Nov 2003 155(6)b Declaration of assistance for shares acquisition
13 Nov 2003 155(6)b Declaration of assistance for shares acquisition
13 Nov 2003 155(6)b Declaration of assistance for shares acquisition
13 Nov 2003 155(6)b Declaration of assistance for shares acquisition
13 Nov 2003 155(6)b Declaration of assistance for shares acquisition
13 Nov 2003 155(6)a Declaration of assistance for shares acquisition
12 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 23/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2003 363s Return made up to 24/06/03; full list of members
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jun 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 400 Particulars of property mortgage/charge
10 Feb 2003 288a New director appointed
03 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 288a New director appointed
29 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2003 155(6)b Declaration of assistance for shares acquisition
29 Jan 2003 155(6)b Declaration of assistance for shares acquisition
29 Jan 2003 155(6)b Declaration of assistance for shares acquisition
29 Jan 2003 155(6)b Declaration of assistance for shares acquisition