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GAS TURBINE EFFICIENCY LIMITED

Company number 05396081

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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)
20 Mar 2009 288c Director's change of particulars / otto lagarhus / 15/01/2009
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Changing rules of gas turbine efficiency PLC 2009 long term incentive plan etc 12/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 288c Director's change of particulars / charles cameron / 25/02/2009
15 Oct 2008 288c Secretary's change of particulars / london registrars LIMITED / 18/09/2008
17 Jul 2008 88(2) Ad 07/07/08\gbp si 476000@0.002=952\gbp ic 135843/136795\
11 Jul 2008 88(2) Ad 29/05/08\gbp si 8989000@0.002=17978\gbp ic 117865/135843\
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Reappoint auditors/directors 10/06/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jun 2008 288b Appointment terminated director jan telander
02 Jun 2008 288b Appointment terminated director gunnar telander
18 Apr 2008 288a Director appointed charles robert macmartin cameron
16 Apr 2008 88(2) Ad 03/04/08\gbp si 2231000@0.002=4462\gbp ic 113403/117865\
15 Apr 2008 363a Return made up to 17/03/08; bulk list available separately
28 Nov 2007 AUD Auditor's resignation
20 Aug 2007 AUD Auditor's resignation
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jul 2007 88(2)R Ad 25/06/07--------- £ si 100000@.002=200 £ ic 113202/113402
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt aud app 12/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 88(2)R Ad 30/04/07--------- £ si 7456140@.002=14912 £ ic 98290/113202
02 May 2007 SA Statement of affairs
02 May 2007 88(2)R Ad 12/04/07--------- £ si 250000@.002=500 £ ic 97790/98290
17 Apr 2007 363s Return made up to 17/03/07; bulk list available separately
12 Apr 2007 123 £ nc 100000/200000 10/04/07