GTL RESOURCES LIMITED

Company number 02811366

Date	Type	Description	View / Download
21 May 2002	88(2)R	Ad 13/05/02--------- £ si 1000000@.01=10000 £ ic 1770978/1780978	(2 pages)
20 May 2002	363s	Return made up to 11/04/02; bulk list available separately	(9 pages)
27 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(30 pages)
15 May 2001	363s	Return made up to 11/04/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(10 pages)
23 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
16 Oct 2000	AA	Full group accounts made up to 31 March 2000	(31 pages)
12 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 100000@.01=1000 £ ic 1764978/1765978	(2 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 14-16 regent street london SW1Y 4PH	(1 page)
12 May 2000	363s	Return made up to 11/04/00; bulk list available separately	(9 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 3300000@.01=33000 £ ic 1731978/1764978	(3 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
02 Feb 2000	OC138	Reduction of iss capital and minute (oc) £ ic 5345896/ 1731978	(4 pages)
26 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 8579154@.01=85791 £ ic 5260105/5345896	(6 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
02 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 4000000@.01=40000 £ ic 5220105/5260105	(8 pages)
05 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document