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PETRA DIAMOND ENERGY LIMITED

Company number 08072499

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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)
19 Apr 2013	AP01	Appointment of Yusuke Takeuchi as a director	View PDF Appointment of Yusuke Takeuchi as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Shinji Tsuchiya as a director	View PDF Appointment of Shinji Tsuchiya as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	TM01	Termination of appointment of Tetsuji Nakagawa as a director	View PDF Termination of appointment of Tetsuji Nakagawa as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	TM01	Termination of appointment of Saburo Masuda as a director	View PDF Termination of appointment of Saburo Masuda as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	TM01	Termination of appointment of Naoki Iwabuchi as a director	View PDF Termination of appointment of Naoki Iwabuchi as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 USD 56,679,415	View PDF Statement of capital following an allotment of shares on 9 April 2013 USD 56,679,415 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 USD 56,565,015	View PDF Statement of capital following an allotment of shares on 31 January 2013 USD 56,565,015 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 USD 34,515,015	View PDF Statement of capital following an allotment of shares on 15 January 2013 USD 34,515,015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 USD 18,043,015	View PDF Statement of capital following an allotment of shares on 4 December 2012 USD 18,043,015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 USD 16,767,000	View PDF Statement of capital following an allotment of shares on 1 November 2012 USD 16,767,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 02/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 02/08/2012 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 USD 510,000 ANNOTATION A second filed SH01 was registered on 24/10/2012	View PDF Statement of capital following an allotment of shares on 2 August 2012 USD 510,000 ANNOTATION A second filed SH01 was registered on 24/10/2012 - link opens in a new window - 4 pages (4 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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