PREMIER OIL SOUTH ANDAMAN LIMITED

Company number 01474678

Date	Type	Description	View / Download
14 Jan 2004	CERTNM	Company name changed venture oil company LIMITED\certificate issued on 14/01/04	(2 pages)
31 Dec 2003	363s	Return made up to 17/12/03; full list of members	(7 pages)
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	(1 page)
06 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
08 Feb 2003	288b	Director resigned	(1 page)
17 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
24 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	363s	Return made up to 17/12/01; full list of members	(7 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
09 Mar 2001	288a	New director appointed	(3 pages)
15 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Nov 2000	288b	Director resigned	(1 page)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
30 Mar 2000	288c	Director's particulars changed	(1 page)
30 Dec 1999	363s	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed	(7 pages)
28 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
02 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288b	Secretary resigned	(1 page)
12 May 1999	288a	New director appointed	(3 pages)
12 Apr 1999	288b	Director resigned	(1 page)
07 Jan 1999	363s	Return made up to 17/12/98; full list of members	(8 pages)