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PREMIER OIL GROUP LIMITED

Company number SC017829

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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)
07 Jul 2003 88(2)R Ad 04/07/03--------- £ si 2213180@.05=110659 £ ic 79913191/80023850
05 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Various see resolution 05/11/02
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share cap 05/11/02
04 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme arrangement 05/11/02
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1482931@.05=74146 £ ic 79839045/79913191
02 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2003 288b Director resigned
19 Jun 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2003 88(2)R Ad 22/05/03--------- £ si 1676942@.05=83847 £ ic 79755198/79839045
27 May 2003 122 Conve 22/05/03
21 May 2003 88(2)R Ad 20/05/03--------- £ si 220000@.05=11000 £ ic 79744198/79755198
28 Apr 2003 88(2)R Ad 24/04/03--------- £ si 772000@.05=38600 £ ic 79705598/79744198
22 Apr 2003 PROSP Listing of particulars
07 Apr 2003 88(2)R Ad 03/04/03--------- £ si 2060877@.05=103043 £ ic 79602555/79705598
14 Mar 2003 88(2)R Ad 12/03/03--------- £ si 50000@.05=2500 £ ic 79600055/79602555
03 Feb 2003 288b Director resigned
30 Jan 2003 88(2)R Ad 28/01/03--------- £ si 464583@.05=23229 £ ic 79576826/79600055
22 Jan 2003 MISC Suppliment to particulars
10 Jan 2003 88(2)R Ad 09/01/03--------- £ si 3075000@.05=153750 £ ic 79423076/79576826