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)
23 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1996 AA Full group accounts made up to 31 March 1996
03 Sep 1996 287 Registered office changed on 03/09/96 from: 26 king street covent garden london WC2E 8JD
21 Aug 1996 288 Director resigned
08 Aug 1996 288 Secretary resigned
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 New director appointed
25 Jul 1996 288 Secretary resigned
01 Jul 1996 353 Location of register of members
01 Jul 1996 363s Return made up to 11/04/96; bulk list available separately
29 May 1996 288 Director resigned
28 Jan 1996 88(2)R Ad 08/01/96--------- £ si 84624@.1=8462 £ ic 2646003/2654465
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 288 Director resigned
18 Dec 1995 288 Director resigned
18 Dec 1995 288 Director resigned
05 Dec 1995 PROSP Listing of particulars
15 Nov 1995 88(2)R Ad 03/11/95--------- £ si 1260000@.1=126000 £ ic 2520003/2646003
14 Aug 1995 AA Full group accounts made up to 31 March 1995
21 Jun 1995 363b Return made up to 31/03/95; bulk list available separately
21 Jun 1995 288 New secretary appointed
17 Nov 1994 88(2)R Ad 10/10/94--------- £ si 9450012@.1=945001 £ ic 1575002/2520003