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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)
07 Aug 2007 88(2)R Ad 24/07/07--------- £ si 9286000@1=9286000 £ ic 22702745/31988745
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 123 Nc inc already adjusted 23/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 363s Return made up to 31/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 30/11/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 122 Conso 30/11/06
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
11 Oct 2006 288a New director appointed
19 Apr 2006 363s Return made up to 31/03/06; bulk list available separately
26 Oct 2005 288b Director resigned
12 Oct 2005 88(2)R Ad 01/09/05--------- £ si 1920000000@.01= 19200000 £ ic 3502745/22702745
07 Oct 2005 MEM/ARTS Memorandum and Articles of Association
07 Oct 2005 123 Nc inc already adjusted 31/08/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/sh premium 31/08/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association