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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)
22 Nov 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Nov 2005 MAR Re-registration of Memorandum and Articles
22 Nov 2005 BS Balance Sheet
22 Nov 2005 AUDR Auditor's report
22 Nov 2005 AUDS Auditor's statement
22 Nov 2005 43(3)e Declaration on reregistration from private to PLC
22 Nov 2005 43(3) Application for reregistration from private to PLC
22 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Marger aggrement sub di 18/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 88(2)R Ad 18/05/05--------- £ si 5150000@.01=51500 £ ic 1/51501
08 Jun 2005 122 S-div 01/06/05
08 Jun 2005 123 £ nc 1000/100000 18/05/05
17 Mar 2005 NEWINC Incorporation