PREMIER OIL GROUP LIMITED

Company number SC017829

Date	Type	Description	View / Download
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
31 Jan 2017	TM01	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Andrew George Gibb as a director on 18 January 2017	(2 pages)
24 Jan 2017	AP03	Appointment of Julie Alison Vickers as a secretary on 18 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
07 Jul 2016	TM01	Termination of appointment of Neil Hawkings as a director on 30 June 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015	(2 pages)
22 Feb 2016	CH03	Secretary's details changed for Miss Rachel Abigail Benjamin on 27 November 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 64,123,854.45	(7 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Jun 2015	AP01	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Miss Rachel Abigail Benjamin as a secretary on 29 May 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Stephen Charles Huddle as a secretary on 29 May 2015	(1 page)
19 Dec 2014	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 63,851,382.625	(4 pages)
11 Dec 2014	CC04	Statement of company's objects	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(35 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 64,123,854.45	(7 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)