GLOBAL LNG UK LTD

Company number 03971528

Date	Type	Description	View / Download
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	363s	Return made up to 13/04/05; full list of members	(9 pages)
14 Apr 2005	CERTNM	Company name changed tractebel global lng LIMITED\certificate issued on 14/04/05	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
15 Jun 2004	CERTNM	Company name changed tractebel lng LIMITED\certificate issued on 15/06/04	(2 pages)
05 May 2004	363s	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288a	New director appointed	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Jun 2003	353	Location of register of members	(1 page)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 1ST floor 18 hanover square london W1S 1HX	(2 pages)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
25 Apr 2003	363s	Return made up to 13/04/03; full list of members	(9 pages)
11 Mar 2003	287	Registered office changed on 11/03/03 from: grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288c	Director's particulars changed	(1 page)

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