GTL TERMINALS LIMITED

Company number 05752493

Date	Type	Description	View / Download
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
06 Sep 2011	AR01	Annual return made up to 22 March 2011 with bulk list of shareholders	(16 pages)
02 Sep 2011	AP03	Appointment of Adrian Simpson as a secretary	(3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jul 2010	CC04	Statement of company's objects	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Receive accounts 29/06/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
08 Jul 2010	CC04	Statement of company's objects	(2 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
13 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(113 pages)
13 Apr 2010	CH01	Director's details changed for Stanley Buck on 1 January 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Richard Andrew Marquis Healey on 1 January 2010	(2 pages)
24 Feb 2010	AD01	Registered office address changed from , 83 Baker Street, London, W1U 6AG, United Kingdom on 24 February 2010	(1 page)
25 Jul 2009	288b	Appointment terminate, director and secretary roman stanislaw niewiadomski logged form	(1 page)
09 Jun 2009	363a	Return made up to 08/05/09; change of members	(11 pages)
09 Jun 2009	88(2)	Ad 24/03/09\gbp si 1287628@0.01=12876.28\gbp ic 557749/570625.28\	(2 pages)
09 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from, 83 baker street, london, N1 7JQ	(1 page)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, 6-8 underwood street, london, N1 7JQ	(1 page)
02 Feb 2009	288a	Director appointed mr richard andrew marquis healey	(1 page)
30 Jan 2009	288b	Appointment terminated director philip dayer	(1 page)
30 Jan 2009	288b	Appointment terminated director vladimir gavrilov	(1 page)