GTL TERMINALS LIMITED

Company number 05752493

Date	Type	Description	View / Download
08 May 2006	122	S-div 19/04/06	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord shr 2.50 19/04/06
08 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
08 May 2006	353	Location of register of members	(1 page)
02 May 2006	SA	Statement of affairs	(10 pages)
02 May 2006	88(2)R	Ad 05/04/06--------- £ si 108076@2.5=270190 £ ic 3/270193	(3 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Apr 2006	MAR	Re-registration of Memorandum and Articles	(15 pages)
13 Apr 2006	BS	Balance Sheet	(2 pages)
13 Apr 2006	AUDR	Auditor's report	(1 page)
13 Apr 2006	AUDS	Auditor's statement	(1 page)
13 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 62 holland park, london, W11 3SJ	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
22 Mar 2006	NEWINC	Incorporation	(20 pages)