PREMIER OIL UK LIMITED

Company number SC048705

Date	Type	Description	View / Download
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition of entire share capital of premier oil aberdeen services LIMITED 20/05/2009	(1 page)
08 May 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 May 2009	CERTNM	Company name changed premier pict petroleum LIMITED\certificate issued on 08/05/09	(2 pages)
20 Jan 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 conflict of interest 30/09/2008	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Jan 2007	363a	Return made up to 08/12/06; full list of members	(3 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
25 May 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	288a	New secretary appointed	(2 pages)
09 Dec 2005	363a	Return made up to 08/12/05; full list of members	(3 pages)
17 Oct 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
14 Jul 2005	288b	Director resigned	(1 page)