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PETROLATINA ENERGY LIMITED

Company number 05173588

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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)
27 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 15 pages (15 pages)
06 Oct 2015	AP01	Appointment of Christian Coulter as a director on 10 September 2015	View PDF Appointment of Christian Coulter as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 14,031,798.3	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 14,031,798.3 - link opens in a new window - 22 pages (22 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 66 pages (66 pages)
20 Jan 2015	SH06	Cancellation of shares. Statement of capital on 11 December 2014 USD 14,031,798.30	View PDF Cancellation of shares. Statement of capital on 11 December 2014 USD 14,031,798.30 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	SH06	Cancellation of shares. Statement of capital on 11 December 2014 USD 14,841,064.30	View PDF Cancellation of shares. Statement of capital on 11 December 2014 USD 14,841,064.30 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	SH02	Statement of capital on 2 December 2014 USD 14,841,064.30	View PDF Statement of capital on 2 December 2014 USD 14,841,064.30 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014	View PDF Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 USD 31,992,500.12 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2014	View PDF Statement of capital following an allotment of shares on 4 November 2014 USD 31,992,500.12 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Deferred b shareholders agreement 04/11/2014	View PDF Resolutions RES13 ‐ Deferred b shareholders agreement 04/11/2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Deferred shareholders agreement 04/11/2014	View PDF Resolutions RES13 ‐ Deferred shareholders agreement 04/11/2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise usd 18,000000 04/11/2014 RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise usd 18,000000 04/11/2014 RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	MR01	Registration of charge 051735880009, created on 17 October 2014	View PDF Registration of charge 051735880009, created on 17 October 2014 - link opens in a new window - 22 pages (22 pages)
05 Nov 2014	MR01	Registration of charge 051735880008, created on 17 October 2014	View PDF Registration of charge 051735880008, created on 17 October 2014 - link opens in a new window - 20 pages (20 pages)
05 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 9 pages (9 pages)
04 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH19	Statement of capital on 4 November 2014 USD 14,031,798.30	View PDF Statement of capital on 4 November 2014 USD 14,031,798.30 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	CAP-SS	Solvency Statement dated 03/11/14	View PDF Solvency Statement dated 03/11/14 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	MR01	Registration of charge 051735880007, created on 17 October 2014	View PDF Registration of charge 051735880007, created on 17 October 2014 - link opens in a new window - 51 pages (51 pages)
29 Oct 2014	MR01	Registration of charge 051735880006, created on 17 October 2014	View PDF Registration of charge 051735880006, created on 17 October 2014 - link opens in a new window - 65 pages (65 pages)

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