MATRA PETROLEUM LIMITED

Company number 05375141

Date	Type	Description	View / Download
07 Jan 2013	TM01	Termination of appointment of Gideon Tadmor as a director	(1 page)
27 Dec 2012	AP01	Appointment of Matthias Brandl as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Ekaterina Yakovlevna Sapozhnikova as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Vladimir Valerianovich Lenskiy as a director	(3 pages)
13 Jul 2012	AD01	Registered office address changed from , 120 Bridge Road, Chertsey, Surrey, KT16 8LA on 13 July 2012	(2 pages)
06 Jul 2012	AP01	Appointment of Maxim Barskiy as a director	(3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,936,117.872	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Neil Hodgson as a director	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(39 pages)
23 May 2012	TM01	Termination of appointment of Peter Hind as a director	(1 page)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,929,917.872	(5 pages)
08 Mar 2012	AR01	Annual return made up to 24 February 2012 no member list	(9 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,354,917.872	(5 pages)
24 Oct 2011	AP03	Appointment of John Michael Bottomley as a secretary	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Androulla Hargreaves as a secretary	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2011	AP01	Appointment of Mr James William Guest as a director	(2 pages)
27 Apr 2011	AP03	Appointment of Androulla Helen Hargreaves as a secretary	(3 pages)
27 Apr 2011	TM02	Termination of appointment of Andrew Smith as a secretary	(2 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
17 Mar 2011	AR01	Annual return made up to 24 February 2011 with bulk list of shareholders	(20 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 1,114,917.872	(21 pages)
11 Mar 2011	TM01	Termination of appointment of Craig Burton as a director	(2 pages)