GTL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Registered office address changed from C/O Arthur Cox 12 Gough Square London England EC4A 3DW to Fifth Floor 12 Gough Square London EC4A 3DW on 2025-06-19 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 06/01/256 January 2025 | Appointment of Tony Stockdale as a director on 2024-10-04 |
| 06/01/256 January 2025 | Termination of appointment of Javier Alarcon as a director on 2024-10-04 |
| 12/08/2412 August 2024 | Termination of appointment of Michael Van Houten as a director on 2023-03-03 |
| 12/08/2412 August 2024 | Appointment of Dan Wohlgenant as a director on 2023-03-03 |
| 01/08/241 August 2024 | Full accounts made up to 2023-08-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-08-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/05/2213 May 2022 | Appointment of Mr Michael Van Houten as a director on 2022-03-15 |
| 13/05/2213 May 2022 | Termination of appointment of Thomas John Malecha as a director on 2022-03-15 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED CAMILLE ABRAMS |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN MACK |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MELODIE SOHLBERG THOSTENSON |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED DAN MACK |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/05/1516 May 2015 | CURREXT FROM 31/08/2014 TO 31/08/2015 |
| 15/05/1515 May 2015 | SECOND FILING FOR FORM TM01 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN O'CONNELL |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JEAN BRIAND |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY O'CONNELL / 10/09/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMQUIST |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR IAN TIMOTHY O'CONNELL |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY O'CONNELL / 10/09/2014 |
| 25/07/1425 July 2014 | CURRSHO FROM 31/03/2015 TO 31/08/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUEBE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MARK LEROY PALMQUIST |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MELODIE SOHLBERG THOSTENSON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED GARY LEE ANDERSON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED THOMAS JOHN MALECHA |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O BIRCHAM DYSON BELL PO BOX 50143 50 BROADWAY LONDON SW1H 0BL |
| 13/05/1413 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 13/05/1413 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O GTL RESOURCES LIMITED 6 STRATTON STREET MAYFAIR LONDON W1J 8LD UNITED KINGDOM |
| 01/04/131 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O RYDER COURT GROUND FLOOR 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | SOLVENCY STATEMENT DATED 11/05/12 |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 319887.46 |
| 28/06/1228 June 2012 | REDUCE ISSUED CAPITAL 11/05/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD RUEBE / 25/01/2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM |
| 24/01/1224 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 31988745.01 |
| 23/01/1223 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/1223 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/01/1223 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:23/01/2012 |
| 23/01/1223 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA HENDERSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA SCHLICHER |
| 17/01/1217 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 31668857.56 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 17/01/1217 January 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WICKHAM |
| 17/01/1217 January 2012 | REDUCTION OF ISSUED CAPITAL |
| 17/01/1217 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 31988745.01 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS |
| 16/01/1216 January 2012 | SCHEME OF ARRANGEMENT |
| 04/01/124 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBBS |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ATHELSTONE NOBBS / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN HENDERSON / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD RUEBE / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WICKHAM / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SCHLICHER / 18/04/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 45 MOORFIELDS LONDON EC2Y 9HT |
| 15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/04/1115 April 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | 31/03/11 BULK LIST |
| 09/12/109 December 2010 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LTD |
| 07/10/107 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | 31/03/10 BULK LIST |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ATHELSTONE NOBBS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD RUEBE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WICKHAM / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SCHLICHER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN HENDERSON / 01/10/2009 |
| 24/10/0924 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 133 HIGH STREET YARM CLEVELAND TS15 9BB |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRENNAN |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MARTHA SCHLICHER |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE LAVERY |
| 18/12/0818 December 2008 | SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LTD |
| 21/10/0821 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 21/10/0821 October 2008 | S-DIV |
| 10/10/0810 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | REDUCTION OF SHARE PREMIUM |
| 01/10/081 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/079 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
| 30/07/0730 July 2007 | £ NC 32000000/50000000 23/ |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | CONSOLIDATE 30/11/06 |
| 22/12/0622 December 2006 | CONSO 30/11/06 |
| 22/12/0622 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0622 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | ACQUISITION/SH PREMIUM 31/08/05 |
| 07/10/057 October 2005 | MEMORANDUM OF ASSOCIATION |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 10/03/03 |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 10/03/03 |
| 07/10/057 October 2005 | £ NC 6500000/32000000 31/ |
| 07/10/057 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/057 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/04/04; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 60 SAINT JAMESS STREET LONDON SW1A 1LE |
| 09/10/039 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0320 May 2003 | RETURN MADE UP TO 11/04/03; BULK LIST AVAILABLE SEPARATELY |
| 08/05/038 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/038 May 2003 | £ NC 6000000/10113920 10/03/03 |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SHARES AGREEMENT OTC |
| 14/10/0214 October 2002 | SHARES AGREEMENT OTC |
| 21/07/0221 July 2002 | SHARES AGREEMENT OTC |
| 21/07/0221 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 11/04/02; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/04/01; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 14-16 REGENT STREET LONDON SW1Y 4PH |
| 12/05/0012 May 2000 | RETURN MADE UP TO 11/04/00; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/00 |
| 24/03/0024 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/02/002 February 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 5345896/ 1731978 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/11/995 November 1999 | ALTER MEM AND ARTS 21/10/99 |
| 04/11/994 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 11/04/99; BULK LIST AVAILABLE SEPARATELY |
| 04/11/984 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | S-DIV 28/09/98 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | ADOPT MEM AND ARTS 28/09/98 |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | DIVIDE SHARE CAP 28/09/98 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | VARYING SHARE RIGHTS AND NAMES 28/09/98 |
| 05/10/985 October 1998 | ALTER MEM AND ARTS 28/09/98 |
| 02/10/982 October 1998 | ADMISSION DOC ONLY NOT OFFER |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED BKG RESOURCES PLC CERTIFICATE ISSUED ON 28/09/98 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 11/04/98; BULK LIST AVAILABLE SEPARATELY |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/979 October 1997 | AGREEMENTS 29/09/97 |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | COMPANY NAME CHANGED BAKYRCHIK GOLD PLC CERTIFICATE ISSUED ON 06/10/97 |
| 21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 11/04/97; BULK LIST AVAILABLE SEPARATELY |
| 14/04/9714 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 10/04/97 |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | ALTER MEM AND ARTS 13/12/96 |
| 03/01/973 January 1997 | RE SHARES 13/12/96 |
| 25/10/9625 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9623 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/96 |
| 23/10/9623 October 1996 | NC INC ALREADY ADJUSTED 11/10/96 |
| 23/10/9623 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/96 |
| 23/10/9623 October 1996 | £ NC 5500000/6000000 11/1 |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 26 KING STREET COVENT GARDEN LONDON WC2E 8JD |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/961 July 1996 | RETURN MADE UP TO 11/04/96; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | LISTING OF PARTICULARS |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | VARYING SHARE RIGHTS AND NAMES 18/07/94 |
| 03/08/943 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/94 |
| 03/08/943 August 1994 | £ NC 2050000/2000000 18/07/94 |
| 03/08/943 August 1994 | £ NC 2000000/5500000 18/07/94 |
| 09/05/949 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 11/04/94; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | SHARES AGREEMENT OTC |
| 08/10/938 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 165, QUEEN VICTORIA STREET, LONDON. EC4V 4DD |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/9311 August 1993 | LISTING OF PARTICULARS |
| 10/08/9310 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/93 |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NC INC ALREADY ADJUSTED 11/07/93 |
| 22/07/9322 July 1993 | S-DIV 15/07/93 |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: KEMPSTON HOUSE, CAMOMILE STREET, LONDON. EC3A 7AN |
| 20/07/9320 July 1993 | SECRETARY RESIGNED |
| 19/07/9319 July 1993 | £ NC 1000/2050000 15/0 |
| 16/07/9316 July 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9316 July 1993 | REREGISTRATION PRI-PLC 15/07/93 |
| 16/07/9316 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/9316 July 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9316 July 1993 | BALANCE SHEET |
| 16/07/9316 July 1993 | AUDITORS' STATEMENT |
| 16/07/9316 July 1993 | AUDITORS' REPORT |
| 16/07/9316 July 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 83 LEONARD STREET LONDON. EC2V 4QS. |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | COMPANY NAME CHANGED GALESTORM LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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