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NAVITAS PETROLEUM LIMITED

Company number 08412666

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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)
06 Nov 2014	AP01	Appointment of Mr Benjamin Cuby as a director on 5 November 2014	View PDF Appointment of Mr Benjamin Cuby as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	TM01	Termination of appointment of Finsbury Corporate Services Limited as a director	View PDF Termination of appointment of Finsbury Corporate Services Limited as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
28 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2013	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)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc auth share cap 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Inc auth share cap 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AP01	Appointment of Mr Adrian Gerard John Olivero as a director	View PDF Appointment of Mr Adrian Gerard John Olivero as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Gideon Abraham Tadmor Cohen as a director	View PDF Appointment of Mr Gideon Abraham Tadmor Cohen as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Amit Kornhauser as a director	View PDF Appointment of Mr Amit Kornhauser as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 1 March 2013	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 1 March 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP02	Appointment of Finsbury Corporate Services Limited as a director	View PDF Appointment of Finsbury Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	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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