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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)
26 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 4300000@.001=4300 £ ic 40501/44801
26 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 22000000@.001=22000 £ ic 18501/40501
26 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 1200000@.001=1200 £ ic 17301/18501
26 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 8900000@.001=8900 £ ic 8401/17301
26 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 8100000@.001=8100 £ ic 301/8401
22 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
13 Apr 2005 88(2)R Ad 14/03/05--------- £ si 299998@.001=299 £ ic 2/301
31 Mar 2005 PROSP Prospectus
21 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
21 Mar 2005 117 Application to commence business
08 Mar 2005 287 Registered office changed on 08/03/05 from: pharma finance house, adderbury hill barn milton road, adderbury, oxon OX17 3HN
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
24 Feb 2005 NEWINC Incorporation