GLOBAL LNG UK LTD

Company number 03971528

Date	Type	Description	View / Download
14 May 2002	363a	Return made up to 13/04/02; full list of members	(9 pages)
14 May 2002	288c	Director's particulars changed	(1 page)
13 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 May 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 17084109@1=17084109 £ ic 2/17084111	(2 pages)
21 Mar 2002	123	Nc inc already adjusted 15/03/02	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES14 ‐ 17084109 @ £1 15/03/02 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
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288b	Director resigned	(1 page)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
27 Sep 2001	CERTNM	Company name changed tractebel uk LIMITED\certificate issued on 27/09/01	(2 pages)
04 Jul 2001	88(2)R	Ad 29/12/00--------- £ si 1@1	(2 pages)
02 May 2001	363a	Return made up to 13/04/01; full list of members	(7 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Apr 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288b	Director resigned	(1 page)