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GTL RESOURCES LIMITED

Company number 02811366

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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)
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Jul 1993 MAR Re-registration of Memorandum and Articles
16 Jul 1993 BS Balance Sheet
16 Jul 1993 AUDR Auditor's report
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Request DocumentAuditor's report
16 Jul 1993 AUDS Auditor's statement
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16 Jul 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Jul 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Jul 1993 288 New director appointed
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12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Director resigned
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12 Jul 1993 288 Director resigned
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12 Jul 1993 288 Director resigned
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10 May 1993 288 New director appointed
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10 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 May 1993 287 Registered office changed on 10/05/93 from: 83 leonard street london. EC2V 4QS.
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Request DocumentRegistered office changed on 10/05/93 from: 83 leonard street london. EC2V 4QS.
06 May 1993 CERTNM Company name changed galestorm LIMITED\certificate issued on 06/05/93
21 Apr 1993 NEWINC Incorporation