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PREMIER OIL UK LIMITED

Company number SC048705

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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)
11 Sep 1996 288 Secretary resigned
03 Apr 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 419a(Scot) Dec mort/charge *
28 Dec 1995 288 New director appointed
28 Dec 1995 288 Director resigned
19 Dec 1995 363s Return made up to 08/12/95; full list of members
04 Dec 1995 353 Location of register of members
03 Aug 1995 225(2) Accounting reference date extended from 30/06 to 31/12
10 Jul 1995 CERTNM Company name changed\certificate issued on 10/07/95
10 Jul 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Jul 1995 MAR Re-registration of Memorandum and Articles
10 Jul 1995 53 Application for reregistration from PLC to private
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1995 288 Director resigned
26 May 1995 288 Secretary resigned;new secretary appointed
26 May 1995 287 Registered office changed on 26/05/95 from: 20 ainslie place edinburgh EH3 6AU
27 Apr 1995 88(2)R Ad 05/04/95--------- £ si 4718@.05=235 £ ic 2628193/2628428
27 Apr 1995 88(2)R Ad 05/04/95--------- £ si 17102@.05=855 £ ic 2627338/2628193