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MATRA PETROLEUM LIMITED

Company number 05375141

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
15 Apr 2010	AR01	Annual return made up to 24 February 2010 with bulk list of shareholders	View PDF Annual return made up to 24 February 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,064,917.872	View PDF Statement of capital following an allotment of shares on 27 November 2009 GBP 1,064,917.872 - link opens in a new window - 21 pages (21 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 June 2008 GBP 463,251.205	View PDF Statement of capital following an allotment of shares on 30 June 2008 GBP 463,251.205 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 June 2008 GBP 1,009,502.410	View PDF Statement of capital following an allotment of shares on 30 June 2008 GBP 1,009,502.410 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 July 2008 GBP 1,009,502.410	View PDF Statement of capital following an allotment of shares on 1 July 2008 GBP 1,009,502.410 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 July 2009 GBP 998,251.205	View PDF Statement of capital following an allotment of shares on 24 July 2009 GBP 998,251.205 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 July 2009 GBP 586,301.205	View PDF Statement of capital following an allotment of shares on 10 July 2009 GBP 586,301.205 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 July 2009 GBP 585,000	View PDF Statement of capital following an allotment of shares on 10 July 2009 GBP 585,000 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 July 2009 GBP 461,950	View PDF Statement of capital following an allotment of shares on 24 July 2009 GBP 461,950 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Gunzburg as a director	View PDF Termination of appointment of Peter Gunzburg as a director - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
30 Mar 2009	363a	Return made up to 24/02/09; bulk list available separately	View PDF Return made up to 24/02/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
16 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
15 Apr 2008	363s	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 14 pages (14 pages)
03 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)

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