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PETROGRANADA LIMITED

Company number 08217137

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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)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 USD 1,030,946	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 USD 1,030,946 - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	AP01	Appointment of Alan Aitchison as a director	View PDF Appointment of Alan Aitchison as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP01	Appointment of Mr Meb Somani as a director	View PDF Appointment of Mr Meb Somani as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 USD 10,945.517 GBP 10,000.44	View PDF Statement of capital following an allotment of shares on 25 October 2012 USD 10,945.517 GBP 10,000.44 - link opens in a new window - 10 pages (10 pages)
09 Nov 2012	AP01	Appointment of Lakhbir Sandhu as a director	View PDF Appointment of Lakhbir Sandhu as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	CH01	Director's details changed for Mr Michael James Pavia on 25 October 2012	View PDF Director's details changed for Mr Michael James Pavia on 25 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	CH01	Director's details changed for Mr Alan Richard Havelock Thomas on 25 October 2012	View PDF Director's details changed for Mr Alan Richard Havelock Thomas on 25 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	CH01	Director's details changed for Rupert Kidd on 25 October 2012	View PDF Director's details changed for Rupert Kidd on 25 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
15 Oct 2012	AP01	Appointment of Michael Pavia as a director	View PDF Appointment of Michael Pavia as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AP01	Appointment of Mr Alan Richard Havelock Thomas as a director	View PDF Appointment of Mr Alan Richard Havelock Thomas as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AD01	Registered office address changed from Corner Hoppit Guildford Road Farnham Surrey GU10 1PG on 10 October 2012	View PDF Registered office address changed from Corner Hoppit Guildford Road Farnham Surrey GU10 1PG on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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