GTL RESOURCES LIMITED

Company number 02811366

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)
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New secretary appointed
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998 MISC Admission doc only not offer
28 Sep 1998 CERTNM Company name changed bkg resources PLC\certificate issued on 28/09/98
07 Sep 1998 AA Full accounts made up to 31 March 1998
05 May 1998 363s Return made up to 11/04/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Apr 1998 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
13 Mar 1998 287 Registered office changed on 13/03/98 from: 120 old broad street london EC2N 1AR
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288a New secretary appointed
04 Dec 1997 288a New secretary appointed
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1997 288b Secretary resigned
17 Oct 1997 288a New secretary appointed