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GIBSON GAS TANKERS LIMITED

Company number 00894207

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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)
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 88(2)R Ad 12/05/04--------- £ si 1420956@1
14 Jun 2004 363s Return made up to 18/05/04; full list of members
03 Jun 2004 123 Nc inc already adjusted 12/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Captilise loans 12/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 288b Director resigned
17 May 2004 288b Director resigned
14 Jan 2004 AUD Auditor's resignation
05 Nov 2003 88(2)R Ad 31/10/03--------- £ si 390061@1=390061 £ ic 1144932/1534993
05 Nov 2003 123 Nc inc already adjusted 31/10/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jul 2003 288b Director resigned
07 Jun 2003 363s Return made up to 18/05/03; full list of members
03 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 18/05/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed