GTL RESOURCES LIMITED

Company number 02811366

Date	Type	Description	View / Download
07 Oct 2005	123	Nc inc already adjusted 10/03/03	(1 page)
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	(2 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363s	Return made up to 31/03/05; bulk list available separately	(10 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
14 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 65000000@.01=650000 £ ic 2852745/3502745	(3 pages)
18 Jun 2004	363s	Return made up to 11/04/04; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 Apr 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2003	88(2)R	Ad 17/10/03--------- £ si 34375000@.01=343750 £ ic 2544508/2888258	(3 pages)
21 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
21 Nov 2003	287	Registered office changed on 21/11/03 from: 60 saint jamess street london SW1A 1LE	(1 page)