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)
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
03 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
14 Jul 2004 88(2)R Ad 05/07/04--------- £ si 65000000@.01=650000 £ ic 2852745/3502745
18 Jun 2004 363s Return made up to 11/04/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 288c Director's particulars changed
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2003 88(2)R Ad 17/10/03--------- £ si 34375000@.01=343750 £ ic 2544508/2888258
21 Nov 2003 MEM/ARTS Memorandum and Articles of Association
21 Nov 2003 287 Registered office changed on 21/11/03 from: 60 saint jamess street london SW1A 1LE
09 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
28 Sep 2003 88(2)R Ad 15/09/03--------- £ si 5000000@.01=50000 £ ic 2494508/2544508
23 Sep 2003 88(2)R Ad 12/09/03--------- £ si 8876391@.01=88763 £ ic 2405745/2494508
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 88(2)R Ad 05/08/03--------- £ si 8227660@.01=82276 £ ic 2323469/2405745
16 Jul 2003 88(2)R Ad 11/06/03--------- £ si 3207655@.01=32076 £ ic 2291393/2323469
20 May 2003 363s Return made up to 11/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 May 2003 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.
08 May 2003 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.
08 May 2003 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.
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 123 £ nc 6000000/10113920 10/03/03