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GREEN PETROLEUM (UK) LIMITED

Company number 07900400

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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)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AP01	Appointment of Mr Nadarajah Vishnurajah as a director	View PDF Appointment of Mr Nadarajah Vishnurajah as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP03	Appointment of Mr Nadarajah Vishnurajah as a secretary	View PDF Appointment of Mr Nadarajah Vishnurajah as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Mr Thambipillai Ragavan as a director	View PDF Appointment of Mr Thambipillai Ragavan as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Dr Velautham Sarveswaran as a director	View PDF Appointment of Dr Velautham Sarveswaran as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD01	Registered office address changed from 4 Abercorn House, Butterfield Road Boreham Chelmsford CM3 3BT United Kingdom on 3 January 2013	View PDF Registered office address changed from 4 Abercorn House, Butterfield Road Boreham Chelmsford CM3 3BT United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM01	Termination of appointment of Rasiah Sivanantharajah as a director	View PDF Termination of appointment of Rasiah Sivanantharajah as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Murugesu Ellalan as a director	View PDF Termination of appointment of Murugesu Ellalan as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Velautham Sarveswaran as a director	View PDF Termination of appointment of Velautham Sarveswaran as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	CERTNM	Company name changed maybourne trading LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed maybourne trading LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of Murugesu Ellalan as a director	View PDF Appointment of Murugesu Ellalan as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Rasiah Sivanantharajah as a director	View PDF Appointment of Rasiah Sivanantharajah as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Dr Velautham Sarveswaran as a director	View PDF Appointment of Dr Velautham Sarveswaran as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 May 2012	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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