Advanced company searchLink opens in new window

GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

Company number 05266814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2008 88(2) Capitals not rolled up
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re allottment of one oridinary share 24/07/2007
22 Jan 2008 AA Full accounts made up to 31 March 2007
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
14 Nov 2007 363s Return made up to 21/10/07; no change of members
14 Dec 2006 363s Return made up to 21/10/06; full list of members
  • 363(287) ‐ Registered office changed on 14/12/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted/ 06/09/05
01 Dec 2006 88(2)R Ad 06/09/05--------- £ si 1@1
25 Aug 2006 AA Full accounts made up to 31 March 2006
17 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
28 Oct 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Director resigned
28 Oct 2005 288b Secretary resigned
02 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
19 Aug 2005 287 Registered office changed on 19/08/05 from: kempson house camomile street london EC3A 7AN
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
16 May 2005 CERTNM Company name changed fgml services LIMITED\certificate issued on 16/05/05
16 May 2005 288a New secretary appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Secretary resigned