GTL RESOURCES LIMITED

Company number 02811366

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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)
14 Oct 1997 MEM/ARTS Memorandum and Articles of Association
09 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Oct 1997 CERTNM Company name changed bakyrchik gold PLC\certificate issued on 06/10/97
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 AA Full group accounts made up to 31 March 1997
21 Jul 1997 395 Particulars of mortgage/charge
05 Jun 1997 288a New director appointed
14 May 1997 288b Director resigned
12 May 1997 363s Return made up to 11/04/97; bulk list available separately
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288b Director resigned
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1996 88(2)R Ad 18/09/96--------- premium £ si 338497@.1=33849 £ ic 3624316/3658165
21 Nov 1996 88(2)R Ad 06/09/96--------- premium £ si 1192500@.1=119250 £ ic 3505066/3624316
21 Nov 1996 88(2)R Ad 28/08/96--------- premium £ si 158511@.1=15851 £ ic 3489215/3505066
21 Nov 1996 88(2)R Ad 27/08/96--------- premium £ si 3577500@.1=357750 £ ic 3131465/3489215
25 Oct 1996 MEM/ARTS Memorandum and Articles of Association
23 Oct 1996 123 Nc inc already adjusted 11/10/96
23 Oct 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights