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PREMIER OIL ABERDEEN SERVICES LIMITED

Company number 01164961

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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)
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed
11 Jan 2006 363a Return made up to 17/12/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
11 Feb 2005 288c Director's particulars changed
17 Jan 2005 363a Return made up to 17/12/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
10 May 2004 288c Director's particulars changed
31 Dec 2003 363s Return made up to 17/12/03; full list of members
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 17/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 17/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
08 Nov 2000 288b Director resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999