MATRA PETROLEUM LIMITED

Company number 05375141

Date	Type	Description	View / Download
25 May 2007	SA	Statement of affairs	(24 pages)
25 May 2007	88(2)R	Ad 30/04/07--------- £ si 55000000@.001=55000 £ ic 397000/452000	(2 pages)
22 May 2007	88(2)R	Ad 15/05/07--------- £ si 135000000@.001=135000 £ ic 262000/397000	(1 page)
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2007	363s	Return made up to 24/02/07; bulk list available separately	(9 pages)
13 Dec 2006	288a	New secretary appointed	(2 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: adderbury hill barn, milton road, adderbury, oxfordshire OX17 3HN	(1 page)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	AUD	Auditor's resignation	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Acq cap appr re des 06/04/06
24 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Apr 2006	CERTNM	Company name changed ming resources PLC\certificate issued on 07/04/06	(5 pages)
23 Mar 2006	363s	Return made up to 24/02/06; full list of members	(27 pages)
11 Jul 2005	353a	Location of register of members (non legible)	(1 page)
26 Apr 2005	88(2)R	Ad 30/03/05-30/03/05 £ si 2500000@.001=2500 £ ic 44801/47301	(2 pages)

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