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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)
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
29 Jan 2003 155(6)b Declaration of assistance for shares acquisition
29 Jan 2003 155(6)a Declaration of assistance for shares acquisition
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 MISC Re section 394
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Director resigned
16 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 24/06/02; full list of members
18 Apr 2002 288b Director resigned
11 Sep 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 24/06/01; full list of members
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Apr 2000 287 Registered office changed on 14/04/00 from: simon house 2 eaton gate london SW1W 9BJ
10 Mar 2000 88(3) Particulars of contract relating to shares
10 Mar 2000 88(2)P Ad 31/12/99--------- £ si 55217@1=55217 £ ic 2/55219