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)
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
11 Oct 2006 288a New director appointed
19 Apr 2006 363s Return made up to 31/03/06; bulk list available separately
26 Oct 2005 288b Director resigned
12 Oct 2005 88(2)R Ad 01/09/05--------- £ si 1920000000@.01= 19200000 £ ic 3502745/22702745
07 Oct 2005 MEM/ARTS Memorandum and Articles of Association
07 Oct 2005 123 Nc inc already adjusted 31/08/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/sh premium 31/08/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 123 Nc inc already adjusted 10/03/03
07 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed
14 Jul 2005 288b Secretary resigned
06 Jun 2005 363s Return made up to 31/03/05; bulk list available separately