GNT OIL COMPANY LIMITED — Filings & Documents (245)
Page 3 of 3
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-30 · Charges
(E)FM1 - Mortgage or charge details
2003-07-30 · Charges
(E)Certificate of Registration of Charge
2003-05-07 · Charges
(E)FM1 - Mortgage or charge details
2003-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)Certificate of Registration of Charge
2003-02-12 · Charges
(E)FM1 - Mortgage or charge details
2003-02-12 · Charges
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)Special resolution
2002-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-26 · Charges
(E)FM1 - Mortgage or charge details
2001-09-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-03 · Share Related
(E)Ordinary resolution
2000-01-03 · Other
(E)FSC1 - Return of Allotments
2000-01-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-03 · Share Related
(E)Ordinary resolution
1999-07-03 · Other
(E)FSC1 - Return of Allotments
1999-07-03 · Share Related
(E)FR2 - Notification of Location of Registers
1999-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-24 · Other
Certificate of Incorporation
1999-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)Special resolution | Other | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-03 | |
| (E)Ordinary resolution | Other | 2000-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-03 | |
| (E)Ordinary resolution | Other | 1999-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-24 | |
| (E)Declaration of Compliance | Other | 1999-03-24 | |
| Certificate of Incorporation | Incorporation | 1999-03-24 |
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