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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)
08 Oct 1993 287 Registered office changed on 08/10/93 from: 165, queen victoria street, london. EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/93 from: 165, queen victoria street, london. EC4V 4DD
05 Oct 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
20 Aug 1993 88(2)P Ad 06/08/93--------- £ si 7500000@.1=750000 £ ic 500002/1250002
11 Aug 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1993 287 Registered office changed on 22/07/93 from: kempston house, camomile street, london. EC3A 7AN
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Request DocumentRegistered office changed on 22/07/93 from: kempston house, camomile street, london. EC3A 7AN
22 Jul 1993 88(2)R Ad 15/07/93--------- £ si 500000@1=500000 £ ic 2/500002
22 Jul 1993 122 S-div 15/07/93
22 Jul 1993 123 Nc inc already adjusted 11/07/93
20 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Jul 1993 MAR Re-registration of Memorandum and Articles