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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)
27 Mar 2002 288a New director appointed
05 Mar 2002 88(2)R Ad 28/02/02--------- £ si 48145@.05=2407 £ ic 79197263/79199670
13 Feb 2002 88(2)R Ad 12/02/02--------- £ si 246227@.05=12311 £ ic 79184952/79197263
12 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
26 Sep 2001 288b Director resigned
22 Aug 2001 363s Return made up to 30/07/01; bulk list available separately
11 Jul 2001 88(2)R Ad 06/07/01--------- £ si 94332@.05=4716 £ ic 79180236/79184952
02 Jul 2001 88(2)R Ad 27/06/00--------- £ si 300000@.05
01 Jun 2001 288c Director's particulars changed
01 Jun 2001 288b Director resigned
31 May 2001 AA Full group accounts made up to 31 December 2000
31 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2001 288a New director appointed
21 Mar 2001 88(2)R Ad 12/03/01--------- £ si 30721@.05=1536 £ ic 79178700/79180236
09 Mar 2001 88(2)R Ad 06/03/01--------- £ si 240000@.05=12000 £ ic 79166700/79178700
17 Dec 2000 288a New director appointed
03 Nov 2000 288b Director resigned
15 Aug 2000 363s Return made up to 30/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 288c Director's particulars changed
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Secretary resigned
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288a New secretary appointed