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)
16 Apr 2012 CH01 Director's details changed for Richard Howard Ruebe on 25 January 2012
25 Jan 2012 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 25 January 2012
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 31,988,745.01
23 Jan 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jan 2012 MAR Re-registration of Memorandum and Articles
23 Jan 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jan 2012 RR02 Re-registration from a public company to a private limited company
17 Jan 2012 TM01 Termination of appointment of Graham Wickham as a director
17 Jan 2012 TM01 Termination of appointment of Martha Schlicher as a director
17 Jan 2012 TM01 Termination of appointment of Julia Henderson as a director
17 Jan 2012 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 17 January 2012
17 Jan 2012 AP01 Appointment of Mr Christopher Harwood Bernard Mills as a director
17 Jan 2012 AP01 Appointment of Mr Simon Charles Grist Stevens as a director
17 Jan 2012 SH19 Statement of capital on 17 January 2012
  • GBP 31,668,857.56
17 Jan 2012 OC138 Reduction of iss capital and minute (oc)
17 Jan 2012 CERT15 Certificate of reduction of issued capital
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 31,988,745.01
16 Jan 2012 OC Scheme of arrangement
04 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2011 TM01 Termination of appointment of Michael Nobbs as a director
12 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
18 Apr 2011 CH01 Director's details changed for Michael Bruce Athelstone Nobbs on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Richard Howard Ruebe on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Graham John Wickham on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Martha Schlicher on 18 April 2011