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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)
27 Oct 2009	CH01	Director's details changed for Martha Schlicher on 1 October 2009	View PDF Director's details changed for Martha Schlicher on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Richard Howard Ruebe on 1 October 2009	View PDF Director's details changed for Richard Howard Ruebe on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Michael Bruce Athelstone Nobbs on 1 October 2009	View PDF Director's details changed for Michael Bruce Athelstone Nobbs on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Julia Ann Henderson on 1 October 2009	View PDF Director's details changed for Julia Ann Henderson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 50 pages (50 pages)
07 May 2009	363a	Return made up to 31/03/09; bulk list available separately	View PDF Return made up to 31/03/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 133 high street yarm cleveland TS15 9BB	View PDF Registered office changed on 16/04/2009 from 133 high street yarm cleveland TS15 9BB - link opens in a new window - 1 page (1 page)
02 Jan 2009	288b	Appointment terminated director michael brennan	View PDF Appointment terminated director michael brennan - link opens in a new window - 1 page (1 page)
02 Jan 2009	288a	Director appointed martha schlicher	View PDF Director appointed martha schlicher - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	288b	Appointment terminated secretary joanne lavery	View PDF Appointment terminated secretary joanne lavery - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Secretary appointed norose company secretarial services LTD	View PDF Secretary appointed norose company secretarial services LTD - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div/ company business 30/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div/ company business 30/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
10 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 57 pages (57 pages)
01 Oct 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
15 Apr 2008	363s	Return made up to 31/03/08; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 31/03/08; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit share premium 29/11/07
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 41 pages (41 pages)

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GTL RESOURCES LIMITED

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