GTL RESOURCES LIMITED

Company number 02811366

Date	Type	Description	View / Download
03 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 1996	88(2)R	Ad 18/09/96--------- premium £ si 338497@.1=33849 £ ic 3624316/3658165	(2 pages)
21 Nov 1996	88(2)R	Ad 06/09/96--------- premium £ si 1192500@.1=119250 £ ic 3505066/3624316	(2 pages)
21 Nov 1996	88(2)R	Ad 28/08/96--------- premium £ si 158511@.1=15851 £ ic 3489215/3505066	(2 pages)
21 Nov 1996	88(2)R	Ad 27/08/96--------- premium £ si 3577500@.1=357750 £ ic 3131465/3489215	(2 pages)
25 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
23 Oct 1996	123	Nc inc already adjusted 11/10/96	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
23 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
18 Oct 1996	AA	Full group accounts made up to 31 March 1996	(44 pages)
03 Sep 1996	287	Registered office changed on 03/09/96 from: 26 king street covent garden london WC2E 8JD	(1 page)
21 Aug 1996	288	Director resigned	(1 page)
08 Aug 1996	288	Secretary resigned	(1 page)
08 Aug 1996	288	New secretary appointed	(2 pages)
08 Aug 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	Secretary resigned	(1 page)
01 Jul 1996	353	Location of register of members	(1 page)
01 Jul 1996	363s	Return made up to 11/04/96; bulk list available separately	(7 pages)
29 May 1996	288	Director resigned	(1 page)
28 Jan 1996	88(2)R	Ad 08/01/96--------- £ si 84624@.1=8462 £ ic 2646003/2654465	(2 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	New director appointed	(2 pages)