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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)
03 Jul 2001 288a New director appointed
28 Jun 2001 363s Return made up to 18/05/01; full list of members
17 Apr 2001 88(2)R Ad 29/03/01--------- £ si 1044932@1=1044932 £ ic 100000/1144932
17 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2001 123 £ nc 100000/1144932 28/03/01
20 Oct 2000 288b Director resigned
31 Aug 2000 AA Full group accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 18/05/00; full list of members
03 Nov 1999 AA Full group accounts made up to 31 December 1998
11 Oct 1999 288a New director appointed
29 Sep 1999 288b Director resigned
08 Jun 1999 288a New director appointed
06 Jun 1999 363s Return made up to 18/05/99; no change of members
24 Mar 1999 288b Director resigned
18 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1998 AA Full group accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 18/05/98; no change of members
22 Jan 1998 403a Declaration of satisfaction of mortgage/charge
22 Jan 1998 403a Declaration of satisfaction of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge
29 Sep 1997 AA Full group accounts made up to 31 December 1996