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 Aug 2000 287 Registered office changed on 08/08/00 from: 14-16 regent street london SW1Y 4PH
12 May 2000 363s Return made up to 11/04/00; bulk list available separately
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 2000 88(2)R Ad 07/02/00--------- £ si 3300000@.01=33000 £ ic 1731978/1764978
16 Feb 2000 288a New director appointed
02 Feb 2000 CERT16 Certificate of reduction of issued capital and share premium
02 Feb 2000 OC138 Reduction of iss capital and minute (oc) £ ic 5345896/ 1731978
26 Jan 2000 88(2)R Ad 29/12/99--------- £ si 8579154@.01=85791 £ ic 5260105/5345896
14 Dec 1999 353a Location of register of members (non legible)
02 Dec 1999 88(2)R Ad 19/11/99--------- £ si 4000000@.01=40000 £ ic 5220105/5260105
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Nov 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Nov 1999 AA Full group accounts made up to 31 March 1999
17 Jun 1999 363s Return made up to 11/04/99; bulk list available separately
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Nov 1998 288b Director resigned
02 Nov 1998 88(2)R Ad 28/09/98--------- £ si 120463992@.01=1204639 £ ic 4015466/5220105
15 Oct 1998 122 S-div 28/09/98
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution