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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)
09 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
28 Sep 2003 88(2)R Ad 15/09/03--------- £ si 5000000@.01=50000 £ ic 2494508/2544508
23 Sep 2003 88(2)R Ad 12/09/03--------- £ si 8876391@.01=88763 £ ic 2405745/2494508
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 88(2)R Ad 05/08/03--------- £ si 8227660@.01=82276 £ ic 2323469/2405745
16 Jul 2003 88(2)R Ad 11/06/03--------- £ si 3207655@.01=32076 £ ic 2291393/2323469
20 May 2003 363s Return made up to 11/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 123 £ nc 6000000/10113920 10/03/03
26 Apr 2003 88(2)R Ad 15/04/03--------- £ si 12076000@.01=120760 £ ic 2170633/2291393
05 Apr 2003 288b Secretary resigned
13 Mar 2003 288a New director appointed
11 Mar 2003 88(2)R Ad 28/02/03--------- £ si 9500000@.01=95000 £ ic 2075633/2170633
27 Feb 2003 288b Director resigned
24 Feb 2003 288a New secretary appointed
14 Jan 2003 88(2)R Ad 27/12/02--------- £ si 8800000@.01=88000 £ ic 1987633/2075633
14 Nov 2002 288b Director resigned
14 Oct 2002 SA Statement of affairs
14 Oct 2002 88(2)R Ad 16/09/02--------- £ si 3500000@.01=35000 £ ic 1952633/1987633
14 Oct 2002 SA Statement of affairs
14 Oct 2002 88(2)R Ad 16/09/02--------- £ si 6000000@.01=60000 £ ic 1892633/1952633
26 Jul 2002 88(2)R Ad 20/06/02--------- £ si 7514000@.01=75140 £ ic 1817493/1892633