GTL Resources Limited

Company Name	GTL Resources Limited
Company Status	Active
Company Number	02811366
Category	Private Limited Company
Incorporation Date	21 April 1993(31 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Thomas John Malecha
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	03 June 2014(21 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Business Professional
Country of Residence	United States
Correspondence Address	C/O Arthur Cox 12 Gough Square London EC4A 3DW

Director Name	Mr Brian Schouvieller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	02 December 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Ag Business Management
Country of Residence	United States
Correspondence Address	C/O Arthur Cox 12 Gough Square London EC4A 3DW

Director Name	Mr Javier Alarcon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 December 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Senior Vice President Of Finance
Country of Residence	United States
Correspondence Address	C/O Arthur Cox 12 Gough Square London EC4A 3DW

Director Name	Mr Michael Van Houten
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	15 March 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1900 Steward Road Rochelle Illnois, 61068 United States

Director Name	Simon Foster Trenchard Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 1993)
Role	Solicitor
Correspondence Address	23 Scarsdale Villas London W8 6PT

Secretary Name	Richard Keith Sheen
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 week, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 July 1993)
Role	Solicitor
Correspondence Address	53 Elystan Place London SW3 3JY

Director Name	Mr Andrew Harvey Crozier
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(2 months after company formation)
Appointment Duration	9 months (resigned 25 March 1994)
Role	Engineer
Correspondence Address	9200 Cherry Creek South Drive No 54 Denver Colorado 80231

Director Name	Mr Simon Chilewich
Date of Birth	April 1919 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1993(2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 15 July 1993)
Role	Merchant
Correspondence Address	911 Park Avenue Apt 13a New York 10021 Foreign

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1995)
Role	Non Executive Dir
Correspondence Address	7 Eccleston Street London SW1W 9LX

Director Name	Mr Kevin Alfred Foo
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 August 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Springfield House Westcott Street, Westcott Dorking Surrey RH4 3LU

Director Name	Thomas Michael Bowers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 24 March 1994)
Role	Lawyer
Correspondence Address	374 Riversville Road Greenwich Connecticut 06831

Director Name	Andrew Edward Buxton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1995)
Role	Non Executive Dir
Country of Residence	United Kingdom
Correspondence Address	Hoveton Hall Wroxham Norwich Norfolk NR12 8RJ

Director Name	Nicholas John Bridgen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 1997)
Role	Financial Director
Correspondence Address	Hawthorn Cottage Hambledon Godalming Surrey GU8 4HF

Secretary Name	Nicholas John Bridgen
Nationality	British
Status	Resigned
Appointed	15 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Hawthorn Cottage Hambledon Godalming Surrey GU8 4HF

Director Name	Robert Martin Friedland
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	8 Cuscaden Walk 18-01 Singapore 249692

Director Name	Roger Anthony Harris
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 February 2005)
Role	Engineer
Correspondence Address	Cobwebs Back Lane, Stoney Stratton Shepton Mallet Somerset BA4 6EA

Secretary Name	Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	08 July 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 1997)
Role	Legal Adviser
Correspondence Address	251 Upper Richmond Road London SW15 6SW

Director Name	Raymond Edward Flood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 1998)
Role	Mining Executive
Correspondence Address	11370 Maverick Lane Reno Nevada 89511

Secretary Name	William Roy Morgan
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 November 1997)
Role	Company Director
Correspondence Address	16 Henley Road Marlow Buckinghamshire SL7 2DA

Secretary Name	Hilary June Sutton
Nationality	British
Status	Resigned
Appointed	28 November 1997(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 September 1998)
Role	Legal Adviser
Correspondence Address	19 St Ediths Court Billericay Essex CM12 9HZ

Secretary Name	Roger Anthony Harris
Nationality	British
Status	Resigned
Appointed	28 November 1997(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 September 1998)
Role	Engineer
Correspondence Address	87 St Georges Square London SW1V 3QW

Director Name	Mr Thomas Fox
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	1 Hemlington Road Stainton Middlesbrough Cleveland TS8 9AG

Director Name	Paul Grylls
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Accountant
Correspondence Address	25 Coal Lane Wolviston Stockton On Tees TS22 5LW

Secretary Name	Kevin John Alexander
Nationality	British
Status	Resigned
Appointed	28 September 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Broadwater Close Walton On Thames Surrey KT12 5DD

Director Name	Michael Damian Fox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	34 Langbaurgh Road Hutton Rudby North Yorkshire TS15 0HL

Director Name	Kevin John Alexander
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Broadwater Close Walton On Thames Surrey KT12 5DD

Secretary Name	Philip William Leatham
Nationality	British
Status	Resigned
Appointed	13 February 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Secretary Name	Joanne Margaret Lavery
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	38 The Orchard Ingleby Barwick Stockton On Tees Tees Valley TS17 5NA

Director Name	Ms Julia Ann Henderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Daniel Donald De Lange
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 September 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2007)
Role	Managing Director Asia Gtl Res
Correspondence Address	550-555 Victoria Road Baguio Villa Block 47 Floor 28 Pok Fu Lam Hong Kong

Director Name	Gary Lee Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2014(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2016)
Role	Business Professional
Country of Residence	United States
Correspondence Address	C/O Arthur Cox 12 Gough Square London EC4A 3DW

Director Name	Mr Jean Briand
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2015(22 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	5500 Cenex Drive Inver Grove Heights Minneapolis Mn 55077

Director Name	Camille Abrams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2019(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2020)
Role	Finance (Senior Vice President)
Country of Residence	United States
Correspondence Address	500 Cenex Dr. Inver Grove Heights Minnesota 55077

Secretary Name	Norose Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	11 December 2008(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2010)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	09 November 2010(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2012)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	gtlresources.com

Location

Registered Address	C/O Arthur Cox 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32m at £0.01	Sinav LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,029,860
Cash	£63,093
Current Liabilities	£85,582

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

23 August 2000	Delivered on: 12 September 2000 Satisfied on: 8 January 2004 Persons entitled: County & District Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16 february 1994 (as defined therein). Particulars: A deposit of Â£63,380.00. Fully Satisfied
1 July 1997	Delivered on: 21 July 1997 Satisfied on: 3 October 1997 Persons entitled: Gerald Metals, Inc., Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under or by virtue of a term loan agreement of even date and all monies due or to become due from the company to the chargee under any agreement or arrangement relating to the loan and made pursuant to the term loan agreement. Particulars: 15,283 shares of usd 0.01 each in the share capital of central asian mining limited as issued by caml ("the pledged shares"). See the mortgage charge document for full details. Fully Satisfied

23 August 2000

Delivered on: 12 September 2000
Satisfied on: 8 January 2004
Persons entitled: County & District Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16 february 1994 (as defined therein).
Particulars: A deposit of Â£63,380.00.
Fully Satisfied

1 July 1997

Delivered on: 21 July 1997
Satisfied on: 3 October 1997
Persons entitled: Gerald Metals, Inc.,

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee under or by virtue of a term loan agreement of even date and all monies due or to become due from the company to the chargee under any agreement or arrangement relating to the loan and made pursuant to the term loan agreement.
Particulars: 15,283 shares of usd 0.01 each in the share capital of central asian mining limited as issued by caml ("the pledged shares"). See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 December 2020	Appointment of Mr Brian Schouvieller as a director on 2 December 2020 (2 pages)
14 December 2020	Termination of appointment of Jean Briand as a director on 2 December 2020 (1 page)
14 December 2020	Termination of appointment of Camille Abrams as a director on 2 December 2020 (1 page)
14 December 2020	Appointment of Mr Javier Alarcon as a director on 2 December 2020 (2 pages)
1 May 2020	Full accounts made up to 31 August 2019 (16 pages)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 August 2018 (16 pages)
9 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
8 April 2019	Appointment of Camille Abrams as a director on 20 March 2019 (2 pages)
5 April 2019	Termination of appointment of Dan Mack as a director on 20 March 2019 (1 page)
4 June 2018	Full accounts made up to 31 August 2017 (15 pages)
10 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
17 July 2017	Termination of appointment of Melodie Sohlberg Thostenson as a director on 10 July 2017 (1 page)
17 July 2017	Termination of appointment of Melodie Sohlberg Thostenson as a director on 10 July 2017 (1 page)
8 June 2017	Full accounts made up to 31 August 2016 (15 pages)
8 June 2017	Full accounts made up to 31 August 2016 (15 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
8 September 2016	Appointment of Dan Mack as a director on 1 September 2016 (3 pages)
8 September 2016	Appointment of Dan Mack as a director on 1 September 2016 (3 pages)
7 September 2016	Termination of appointment of Gary Lee Anderson as a director on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Gary Lee Anderson as a director on 31 August 2016 (2 pages)
8 June 2016	Full accounts made up to 31 August 2015 (15 pages)
8 June 2016	Full accounts made up to 31 August 2015 (15 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 319,887.46 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 319,887.46 (5 pages)
16 May 2015	Current accounting period extended from 31 August 2014 to 31 August 2015 (3 pages)
16 May 2015	Current accounting period extended from 31 August 2014 to 31 August 2015 (3 pages)
15 May 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian O'Connell. (4 pages)
15 May 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian O'Connell. (4 pages)
30 April 2015	Termination of appointment of Ian Timothy O'connell as a director on 17 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jean Briand as a director on 27 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jean Briand as a director on 27 April 2015 (2 pages)
30 April 2015	Termination of appointment of Ian Timothy O'connell as a director on 17 April 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 319,887.46 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 319,887.46 (6 pages)
15 January 2015	Full accounts made up to 31 March 2014 (15 pages)
15 January 2015	Full accounts made up to 31 March 2014 (15 pages)
10 September 2014	Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014 (2 pages)
10 September 2014	Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014 (2 pages)
25 July 2014	Current accounting period shortened from 31 March 2015 to 31 August 2014 (1 page)
25 July 2014	Current accounting period shortened from 31 March 2015 to 31 August 2014 (1 page)
8 July 2014	Appointment of Mark Leroy Palmquist as a director (3 pages)
8 July 2014	Termination of appointment of Richard Ruebe as a director (1 page)
8 July 2014	Termination of appointment of Christopher Mills as a director (1 page)
8 July 2014	Appointment of Melodie Sohlberg Thostenson as a director (3 pages)
8 July 2014	Termination of appointment of Christopher Mills as a director (1 page)
8 July 2014	Appointment of Gary Lee Anderson as a director (3 pages)
8 July 2014	Termination of appointment of Simon Stevens as a director (1 page)
8 July 2014	Appointment of Gary Lee Anderson as a director (3 pages)
8 July 2014	Appointment of Thomas John Malecha as a director (3 pages)
8 July 2014	Termination of appointment of Simon Stevens as a director (1 page)
8 July 2014	Termination of appointment of Richard Ruebe as a director (1 page)
8 July 2014	Appointment of Thomas John Malecha as a director (3 pages)
8 July 2014	Appointment of Mark Leroy Palmquist as a director (3 pages)
8 July 2014	Appointment of Melodie Sohlberg Thostenson as a director (3 pages)
9 June 2014	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014 (1 page)
13 May 2014	Register(s) moved to registered office address (1 page)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 319,887.46 (6 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 319,887.46 (6 pages)
13 May 2014	Register(s) moved to registered office address (1 page)
1 November 2013	Full accounts made up to 31 March 2013 (16 pages)
1 November 2013	Full accounts made up to 31 March 2013 (16 pages)
15 May 2013	Registered office address changed from C/O Gtl Resources Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from C/O Gtl Resources Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013 (1 page)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 January 2013	Registered office address changed from C/O Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB United Kingdom on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from C/O Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB United Kingdom on 15 January 2013 (1 page)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
12 July 2012	Solvency statement dated 11/05/12 (1 page)
12 July 2012	Statement of capital on 12 July 2012 GBP 319,887.46 (5 pages)
12 July 2012	Statement of capital on 12 July 2012 GBP 319,887.46 (5 pages)
12 July 2012	Solvency statement dated 11/05/12 (1 page)
28 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 April 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
30 April 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
16 April 2012	Director's details changed for Richard Howard Ruebe on 25 January 2012 (2 pages)
16 April 2012	Director's details changed for Richard Howard Ruebe on 25 January 2012 (2 pages)
25 January 2012	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 25 January 2012 (1 page)
24 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 31,988,745.01 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 31,988,745.01 (4 pages)
23 January 2012	Re-registration of Memorandum and Articles (11 pages)
23 January 2012	Re-registration from a public company to a private limited company (2 pages)
23 January 2012	Re-registration from a public company to a private limited company (2 pages)
23 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 2012	Re-registration of Memorandum and Articles (11 pages)
23 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 January 2012	Reduction of iss capital and minute (oc) (6 pages)
17 January 2012	Certificate of reduction of issued capital (1 page)
17 January 2012	Certificate of reduction of issued capital (1 page)
17 January 2012	Termination of appointment of Julia Henderson as a director (1 page)
17 January 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 17 January 2012 (1 page)
17 January 2012	Appointment of Mr Simon Charles Grist Stevens as a director (2 pages)
17 January 2012	Statement of capital on 17 January 2012 GBP 31,668,857.56 (4 pages)
17 January 2012	Termination of appointment of Graham Wickham as a director (1 page)
17 January 2012	Termination of appointment of Julia Henderson as a director (1 page)
17 January 2012	Appointment of Mr Christopher Harwood Bernard Mills as a director (2 pages)
17 January 2012	Statement of capital on 17 January 2012 GBP 31,668,857.56 (4 pages)
17 January 2012	Termination of appointment of Martha Schlicher as a director (1 page)
17 January 2012	Appointment of Mr Simon Charles Grist Stevens as a director (2 pages)
17 January 2012	Termination of appointment of Graham Wickham as a director (1 page)
17 January 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 31,988,745.01 (6 pages)
17 January 2012	Termination of appointment of Martha Schlicher as a director (1 page)
17 January 2012	Reduction of iss capital and minute (oc) (6 pages)
17 January 2012	Appointment of Mr Christopher Harwood Bernard Mills as a director (2 pages)
17 January 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 31,988,745.01 (6 pages)
17 January 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 17 January 2012 (1 page)
16 January 2012	Scheme of arrangement (13 pages)
16 January 2012	Scheme of arrangement (13 pages)
4 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
4 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
21 November 2011	Termination of appointment of Michael Nobbs as a director (1 page)
21 November 2011	Termination of appointment of Michael Nobbs as a director (1 page)
12 July 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
12 July 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
18 April 2011	Registered office address changed from 45 Moorfields London EC2Y 9HT on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Martha Schlicher on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Julia Ann Henderson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Richard Howard Ruebe on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 45 Moorfields London EC2Y 9HT on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Richard Howard Ruebe on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Martha Schlicher on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Graham John Wickham on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Graham John Wickham on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Julia Ann Henderson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Michael Bruce Athelstone Nobbs on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Michael Bruce Athelstone Nobbs on 18 April 2011 (2 pages)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (18 pages)
5 April 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (18 pages)
9 December 2010	Termination of appointment of Norose Company Secretarial Services Ltd as a secretary (2 pages)
9 December 2010	Appointment of Ovalsec Limited as a secretary (3 pages)
9 December 2010	Termination of appointment of Norose Company Secretarial Services Ltd as a secretary (2 pages)
9 December 2010	Appointment of Ovalsec Limited as a secretary (3 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (76 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (76 pages)
5 May 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages)
5 May 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
6 January 2010	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT on 6 January 2010 (2 pages)
27 October 2009	Director's details changed for Mr Graham John Wickham on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Graham John Wickham on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Graham John Wickham on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Martha Schlicher on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Martha Schlicher on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard Howard Ruebe on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Julia Ann Henderson on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Julia Ann Henderson on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Julia Ann Henderson on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Michael Bruce Athelstone Nobbs on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Michael Bruce Athelstone Nobbs on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Michael Bruce Athelstone Nobbs on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard Howard Ruebe on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard Howard Ruebe on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Martha Schlicher on 1 October 2009 (3 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (50 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (50 pages)
7 May 2009	Return made up to 31/03/09; bulk list available separately (7 pages)
7 May 2009	Return made up to 31/03/09; bulk list available separately (7 pages)
16 April 2009	Registered office changed on 16/04/2009 from 133 high street yarm cleveland TS15 9BB (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 133 high street yarm cleveland TS15 9BB (1 page)
2 January 2009	Director appointed martha schlicher (2 pages)
2 January 2009	Appointment terminated director michael brennan (1 page)
2 January 2009	Director appointed martha schlicher (2 pages)
2 January 2009	Appointment terminated director michael brennan (1 page)
21 December 2008	Appointment terminated secretary joanne lavery (1 page)
21 December 2008	Appointment terminated secretary joanne lavery (1 page)
18 December 2008	Secretary appointed norose company secretarial services LTD (3 pages)
18 December 2008	Secretary appointed norose company secretarial services LTD (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div/ company business 30/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
21 October 2008	S-div (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div/ company business 30/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
21 October 2008	S-div (1 page)
10 October 2008	Group of companies' accounts made up to 31 March 2008 (57 pages)
10 October 2008	Group of companies' accounts made up to 31 March 2008 (57 pages)
1 October 2008	Reduction of iss capital and minute (oc) (4 pages)
1 October 2008	Reduction of iss capital and minute (oc) (4 pages)
1 October 2008	Certificate of reduction of share premium (1 page)
1 October 2008	Certificate of reduction of share premium (1 page)
15 April 2008	Return made up to 31/03/08; bulk list available separately 363(288) ‐ Director resigned (10 pages)
15 April 2008	Return made up to 31/03/08; bulk list available separately 363(288) ‐ Director resigned (10 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
9 September 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
9 September 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
7 August 2007	Ad 24/07/07--------- Â£ si 9286000@1=9286000 Â£ ic 22702745/31988745 (3 pages)
7 August 2007	Ad 24/07/07--------- Â£ si 9286000@1=9286000 Â£ ic 22702745/31988745 (3 pages)
31 July 2007	Memorandum and Articles of Association (64 pages)
31 July 2007	Memorandum and Articles of Association (64 pages)
30 July 2007	Nc inc already adjusted 23/07/07 (2 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2007	Nc inc already adjusted 23/07/07 (2 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 31/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
26 April 2007	Return made up to 31/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 December 2006	Conso 30/11/06 (6 pages)
22 December 2006	Conso 30/11/06 (6 pages)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	Memorandum and Articles of Association (52 pages)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	Memorandum and Articles of Association (52 pages)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
19 April 2006	Return made up to 31/03/06; bulk list available separately (10 pages)
19 April 2006	Return made up to 31/03/06; bulk list available separately (10 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
12 October 2005	Ad 01/09/05--------- Â£ si [email protected]= 19200000 Â£ ic 3502745/22702745 (3 pages)
12 October 2005	Ad 01/09/05--------- Â£ si [email protected]= 19200000 Â£ ic 3502745/22702745 (3 pages)
7 October 2005	Nc inc already adjusted 10/03/03 (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
7 October 2005	Nc inc already adjusted 31/08/05 (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
7 October 2005	Memorandum and Articles of Association (6 pages)
7 October 2005	Memorandum and Articles of Association (6 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2005	Nc inc already adjusted 31/08/05 (1 page)
7 October 2005	Nc inc already adjusted 10/03/03 (1 page)
6 October 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
6 October 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 31/03/05; bulk list available separately (10 pages)
6 June 2005	Return made up to 31/03/05; bulk list available separately (10 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
3 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
14 July 2004	Ad 05/07/04--------- Â£ si [email protected]=650000 Â£ ic 2852745/3502745 (3 pages)
14 July 2004	Ad 05/07/04--------- Â£ si [email protected]=650000 Â£ ic 2852745/3502745 (3 pages)
18 June 2004	Return made up to 11/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 June 2004	Return made up to 11/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003	Ad 17/10/03--------- Â£ si [email protected]=343750 Â£ ic 2544508/2888258 (3 pages)
1 December 2003	Ad 17/10/03--------- Â£ si [email protected]=343750 Â£ ic 2544508/2888258 (3 pages)
21 November 2003	Registered office changed on 21/11/03 from: 60 saint jamess street london SW1A 1LE (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 60 saint jamess street london SW1A 1LE (1 page)
21 November 2003	Memorandum and Articles of Association (71 pages)
21 November 2003	Memorandum and Articles of Association (71 pages)
9 October 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
9 October 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
28 September 2003	Ad 15/09/03--------- Â£ si [email protected]=50000 Â£ ic 2494508/2544508 (2 pages)
28 September 2003	Ad 15/09/03--------- Â£ si [email protected]=50000 Â£ ic 2494508/2544508 (2 pages)
23 September 2003	Ad 12/09/03--------- Â£ si [email protected]=88763 Â£ ic 2405745/2494508 (2 pages)
23 September 2003	Ad 12/09/03--------- Â£ si [email protected]=88763 Â£ ic 2405745/2494508 (2 pages)
22 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2003	Ad 05/08/03--------- Â£ si [email protected]=82276 Â£ ic 2323469/2405745 (2 pages)
14 August 2003	Ad 05/08/03--------- Â£ si [email protected]=82276 Â£ ic 2323469/2405745 (2 pages)
16 July 2003	Ad 11/06/03--------- Â£ si [email protected]=32076 Â£ ic 2291393/2323469 (2 pages)
16 July 2003	Ad 11/06/03--------- Â£ si [email protected]=32076 Â£ ic 2291393/2323469 (2 pages)
20 May 2003	Return made up to 11/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 May 2003	Return made up to 11/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 May 2003	Â£ nc 6000000/10113920 10/03/03 (1 page)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2003	Â£ nc 6000000/10113920 10/03/03 (1 page)
26 April 2003	Ad 15/04/03--------- Â£ si [email protected]=120760 Â£ ic 2170633/2291393 (3 pages)
26 April 2003	Ad 15/04/03--------- Â£ si [email protected]=120760 Â£ ic 2170633/2291393 (3 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
11 March 2003	Ad 28/02/03--------- Â£ si [email protected]=95000 Â£ ic 2075633/2170633 (2 pages)
11 March 2003	Ad 28/02/03--------- Â£ si [email protected]=95000 Â£ ic 2075633/2170633 (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
14 January 2003	Ad 27/12/02--------- Â£ si [email protected]=88000 Â£ ic 1987633/2075633 (6 pages)
14 January 2003	Ad 27/12/02--------- Â£ si [email protected]=88000 Â£ ic 1987633/2075633 (6 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 October 2002	Ad 16/09/02--------- Â£ si [email protected]=60000 Â£ ic 1892633/1952633 (2 pages)
14 October 2002	Statement of affairs (9 pages)
14 October 2002	Statement of affairs (9 pages)
14 October 2002	Ad 16/09/02--------- Â£ si [email protected]=35000 Â£ ic 1952633/1987633 (2 pages)
14 October 2002	Statement of affairs (10 pages)
14 October 2002	Statement of affairs (10 pages)
14 October 2002	Ad 16/09/02--------- Â£ si [email protected]=35000 Â£ ic 1952633/1987633 (2 pages)
14 October 2002	Ad 16/09/02--------- Â£ si [email protected]=60000 Â£ ic 1892633/1952633 (2 pages)
26 July 2002	Ad 20/06/02--------- Â£ si [email protected]=75140 Â£ ic 1817493/1892633 (4 pages)
26 July 2002	Ad 20/06/02--------- Â£ si [email protected]=75140 Â£ ic 1817493/1892633 (4 pages)
21 July 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
21 July 2002	Statement of affairs (11 pages)
21 July 2002	Statement of affairs (11 pages)
21 July 2002	Ad 20/06/02--------- Â£ si [email protected]=36515 Â£ ic 1780978/1817493 (2 pages)
21 July 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
21 July 2002	Ad 20/06/02--------- Â£ si [email protected]=36515 Â£ ic 1780978/1817493 (2 pages)
21 May 2002	Ad 13/05/02--------- Â£ si [email protected]=10000 Â£ ic 1770978/1780978 (2 pages)
21 May 2002	Ad 13/05/02--------- Â£ si [email protected]=10000 Â£ ic 1770978/1780978 (2 pages)
20 May 2002	Return made up to 11/04/02; bulk list available separately (9 pages)
20 May 2002	Return made up to 11/04/02; bulk list available separately (9 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
15 May 2001	Return made up to 11/04/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
15 May 2001	Return made up to 11/04/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (31 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (31 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Ad 26/07/00--------- Â£ si [email protected]=1000 Â£ ic 1764978/1765978 (2 pages)
30 August 2000	Ad 26/07/00--------- Â£ si [email protected]=1000 Â£ ic 1764978/1765978 (2 pages)
8 August 2000	Registered office changed on 08/08/00 from: 14-16 regent street london SW1Y 4PH (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 14-16 regent street london SW1Y 4PH (1 page)
12 May 2000	Return made up to 11/04/00; bulk list available separately (9 pages)
12 May 2000	Return made up to 11/04/00; bulk list available separately (9 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
24 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 February 2000	Ad 07/02/00--------- Â£ si [email protected]=33000 Â£ ic 1731978/1764978 (3 pages)
25 February 2000	Ad 07/02/00--------- Â£ si [email protected]=33000 Â£ ic 1731978/1764978 (3 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
2 February 2000	Certificate of reduction of issued capital and share premium (1 page)
2 February 2000	Reduction of iss capital and minute (oc) Â£ ic 5345896/ 1731978 (4 pages)
2 February 2000	Reduction of iss capital and minute (oc) Â£ ic 5345896/ 1731978 (4 pages)
2 February 2000	Certificate of reduction of issued capital and share premium (1 page)
26 January 2000	Ad 29/12/99--------- Â£ si [email protected]=85791 Â£ ic 5260105/5345896 (6 pages)
26 January 2000	Ad 29/12/99--------- Â£ si [email protected]=85791 Â£ ic 5260105/5345896 (6 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
2 December 1999	Ad 19/11/99--------- Â£ si [email protected]=40000 Â£ ic 5220105/5260105 (8 pages)
2 December 1999	Ad 19/11/99--------- Â£ si [email protected]=40000 Â£ ic 5220105/5260105 (8 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 November 1999	Full group accounts made up to 31 March 1999 (31 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (31 pages)
17 June 1999	Return made up to 11/04/99; bulk list available separately (7 pages)
17 June 1999	Return made up to 11/04/99; bulk list available separately (7 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 November 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 November 1998	Ad 28/09/98--------- Â£ si [email protected]=1204639 Â£ ic 4015466/5220105 (6 pages)
2 November 1998	Ad 28/09/98--------- Â£ si [email protected]=1204639 Â£ ic 4015466/5220105 (6 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
15 October 1998	S-div 28/09/98 (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	S-div 28/09/98 (1 page)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
5 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 October 1998	Admission doc only not offer (106 pages)
2 October 1998	Admission doc only not offer (106 pages)
28 September 1998	Company name changed bkg resources PLC\certificate issued on 28/09/98 (6 pages)
28 September 1998	Company name changed bkg resources PLC\certificate issued on 28/09/98 (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (27 pages)
7 September 1998	Full accounts made up to 31 March 1998 (27 pages)
5 May 1998	Return made up to 11/04/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 May 1998	Return made up to 11/04/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 March 1998	Registered office changed on 13/03/98 from: 120 old broad street london EC2N 1AR (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 120 old broad street london EC2N 1AR (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Secretary resigned (1 page)
14 October 1997	Memorandum and Articles of Association (79 pages)
14 October 1997	Memorandum and Articles of Association (79 pages)
9 October 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 October 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 October 1997	Company name changed bakyrchik gold PLC\certificate issued on 06/10/97 (3 pages)
3 October 1997	Company name changed bakyrchik gold PLC\certificate issued on 06/10/97 (3 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (49 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (49 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
12 May 1997	Return made up to 11/04/97; bulk list available separately (7 pages)
12 May 1997	Return made up to 11/04/97; bulk list available separately (7 pages)
14 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
3 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
3 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Ad 06/09/96--------- premium Â£ si [email protected]=119250 Â£ ic 3505066/3624316 (2 pages)
21 November 1996	Ad 18/09/96--------- premium Â£ si [email protected]=33849 Â£ ic 3624316/3658165 (2 pages)
21 November 1996	Ad 27/08/96--------- premium Â£ si [email protected]=357750 Â£ ic 3131465/3489215 (2 pages)
21 November 1996	Ad 18/09/96--------- premium Â£ si [email protected]=33849 Â£ ic 3624316/3658165 (2 pages)
21 November 1996	Ad 28/08/96--------- premium Â£ si [email protected]=15851 Â£ ic 3489215/3505066 (2 pages)
21 November 1996	Ad 27/08/96--------- premium Â£ si [email protected]=357750 Â£ ic 3131465/3489215 (2 pages)
21 November 1996	Ad 06/09/96--------- premium Â£ si [email protected]=119250 Â£ ic 3505066/3624316 (2 pages)
21 November 1996	Ad 28/08/96--------- premium Â£ si [email protected]=15851 Â£ ic 3489215/3505066 (2 pages)
25 October 1996	Memorandum and Articles of Association (77 pages)
25 October 1996	Memorandum and Articles of Association (77 pages)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 October 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
23 October 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
23 October 1996	Nc inc already adjusted 11/10/96 (1 page)
23 October 1996	Nc inc already adjusted 11/10/96 (1 page)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 October 1996	Full group accounts made up to 31 March 1996 (44 pages)
18 October 1996	Full group accounts made up to 31 March 1996 (44 pages)
3 September 1996	Registered office changed on 03/09/96 from: 26 king street covent garden london WC2E 8JD (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 26 king street covent garden london WC2E 8JD (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New director appointed (2 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
1 July 1996	Return made up to 11/04/96; bulk list available separately (7 pages)
1 July 1996	Return made up to 11/04/96; bulk list available separately (7 pages)
1 July 1996	Location of register of members (1 page)
1 July 1996	Location of register of members (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
28 January 1996	Ad 08/01/96--------- Â£ si [email protected]=8462 Â£ ic 2646003/2654465 (2 pages)
28 January 1996	Ad 08/01/96--------- Â£ si [email protected]=8462 Â£ ic 2646003/2654465 (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
5 December 1995	Listing of particulars (38 pages)
5 December 1995	Listing of particulars (38 pages)
15 November 1995	Ad 03/11/95--------- Â£ si [email protected]=126000 Â£ ic 2520003/2646003 (2 pages)
15 November 1995	Ad 03/11/95--------- Â£ si [email protected]=126000 Â£ ic 2520003/2646003 (2 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (28 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (28 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	Return made up to 31/03/95; bulk list available separately (14 pages)
21 June 1995	Return made up to 31/03/95; bulk list available separately (14 pages)
21 June 1995	New secretary appointed (2 pages)
17 November 1994	Ad 10/10/94--------- Â£ si [email protected]=945001 Â£ ic 1575002/2520003 (28 pages)
17 November 1994	Ad 10/10/94--------- Â£ si [email protected]=945001 Â£ ic 1575002/2520003 (28 pages)
20 October 1994	Memorandum and Articles of Association (80 pages)
20 October 1994	Memorandum and Articles of Association (80 pages)
29 September 1994	Full group accounts made up to 31 March 1994 (28 pages)
29 September 1994	Full group accounts made up to 31 March 1994 (28 pages)
3 August 1994	Â£ nc 2050000/2000000 18/07/94 (1 page)
3 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 August 1994	Â£ nc 2000000/5500000 18/07/94 (1 page)
3 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 August 1994	Â£ nc 2050000/2000000 18/07/94 (1 page)
3 August 1994	Â£ nc 2000000/5500000 18/07/94 (1 page)
28 October 1993	Ad 06/08/93--------- Â£ si [email protected] (3 pages)
28 October 1993	Ad 06/08/93--------- Â£ si [email protected] (3 pages)
20 August 1993	Ad 06/08/93--------- Â£ si [email protected]=750000 Â£ ic 500002/1250002 (2 pages)
20 August 1993	Ad 06/08/93--------- Â£ si [email protected]=750000 Â£ ic 500002/1250002 (2 pages)
10 August 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1993	Nc inc already adjusted 11/07/93 (1 page)
22 July 1993	Ad 15/07/93--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
22 July 1993	S-div 15/07/93 (1 page)
22 July 1993	S-div 15/07/93 (1 page)
22 July 1993	Ad 15/07/93--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
22 July 1993	Nc inc already adjusted 11/07/93 (1 page)
19 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 July 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 July 1993	Re-registration of Memorandum and Articles (77 pages)
16 July 1993	Re-registration of Memorandum and Articles (77 pages)
16 July 1993	Balance Sheet (2 pages)
16 July 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 July 1993	Balance Sheet (2 pages)
6 May 1993	Company name changed galestorm LIMITED\certificate issued on 06/05/93 (2 pages)
6 May 1993	Company name changed galestorm LIMITED\certificate issued on 06/05/93 (2 pages)
21 April 1993	Incorporation (14 pages)
21 April 1993	Incorporation (14 pages)