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GIBSON GAS TANKERS LIMITED

Company number 00894207

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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)
26 Jun 2008 363a Return made up to 18/05/08; full list of members
16 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
31 Mar 2008 288a Secretary appointed lindsays ws
31 Mar 2008 288b Appointment terminated secretary george rae
31 Mar 2008 288b Appointment terminated director christopher spencer-payne
23 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 18/05/07; full list of members
08 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 18/05/06; full list of members
27 Oct 2005 AUD Auditor's resignation
20 Oct 2005 AUD Auditor's resignation
12 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 18/05/05; full list of members
28 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
14 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
22 Dec 2004 88(2)R Ad 09/12/04--------- £ si 260416@1=260416 £ ic 2955949/3216365
22 Dec 2004 123 Nc inc already adjusted 09/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03