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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)
21 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
21 Jul 2002 SA Statement of affairs
21 Jul 2002 88(2)R Ad 20/06/02--------- £ si 3651500@.01=36515 £ ic 1780978/1817493
21 May 2002 88(2)R Ad 13/05/02--------- £ si 1000000@.01=10000 £ ic 1770978/1780978
20 May 2002 363s Return made up to 11/04/02; bulk list available separately
27 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
15 May 2001 363s Return made up to 11/04/01; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 Mar 2001 288b Director resigned
07 Mar 2001 288a New director appointed
16 Oct 2000 AA Full group accounts made up to 31 March 2000
12 Sep 2000 395 Particulars of mortgage/charge
30 Aug 2000 88(2)R Ad 26/07/00--------- £ si 100000@.01=1000 £ ic 1764978/1765978
08 Aug 2000 287 Registered office changed on 08/08/00 from: 14-16 regent street london SW1Y 4PH
12 May 2000 363s Return made up to 11/04/00; bulk list available separately
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 2000 88(2)R Ad 07/02/00--------- £ si 3300000@.01=33000 £ ic 1731978/1764978
16 Feb 2000 288a New director appointed
02 Feb 2000 CERT16 Certificate of reduction of issued capital and share premium
02 Feb 2000 OC138 Reduction of iss capital and minute (oc) £ ic 5345896/ 1731978
26 Jan 2000 88(2)R Ad 29/12/99--------- £ si 8579154@.01=85791 £ ic 5260105/5345896
14 Dec 1999 353a Location of register of members (non legible)
02 Dec 1999 88(2)R Ad 19/11/99--------- £ si 4000000@.01=40000 £ ic 5220105/5260105