GTL RESOURCES LIMITED

Company number 02811366

Date	Type	Description	View / Download
15 May 2013	AD01	Registered office address changed from C/O Gtl Resources Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013	(1 page)
01 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AD01	Registered office address changed from C/O Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB United Kingdom on 15 January 2013	(1 page)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 319,887.46	(5 pages)
12 Jul 2012	CAP-SS	Solvency statement dated 11/05/12	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Apr 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(16 pages)
16 Apr 2012	CH01	Director's details changed for Richard Howard Ruebe on 25 January 2012	(2 pages)
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	(1 page)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 31,988,745.01	(4 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jan 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Graham Wickham as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Martha Schlicher as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Julia Henderson as a director	(1 page)
17 Jan 2012	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 17 January 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Simon Charles Grist Stevens as a director	(2 pages)
17 Jan 2012	SH19	Statement of capital on 17 January 2012 GBP 31,668,857.56	(4 pages)
17 Jan 2012	OC138	Reduction of iss capital and minute (oc)	(6 pages)
17 Jan 2012	CERT15	Certificate of reduction of issued capital	(1 page)