GLOBAL LNG UK LTD

Company number 03971528

Date	Type	Description	View / Download
24 Nov 2008	288b	Appointment terminated director guido geeraerts	(1 page)
24 Nov 2008	288b	Appointment terminated director jean schmit	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Jun 2008	363a	Return made up to 13/04/08; no change of members	(5 pages)
05 Mar 2008	288b	Appointment terminated director richard grant	(1 page)
05 Mar 2008	288a	Director appointed jane michalek	(3 pages)
05 Mar 2008	288a	Director appointed shammi herai	(3 pages)
05 Mar 2008	288a	Director appointed oliver de jonghe d'ardoye	(3 pages)
05 Mar 2008	288a	Director appointed marc josz	(3 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Resign director 06/08/07	(3 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(3 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
06 Sep 2007	288b	Director resigned	(1 page)
29 May 2007	363s	Return made up to 13/04/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
06 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	363s	Return made up to 13/04/06; full list of members	(9 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)

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