PREMIER OIL E&P UK EU LIMITED

Company number 02907493

Date	Type	Description	View / Download
13 Feb 2001	395	Particulars of mortgage/charge	(13 pages)
13 Feb 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(1 page)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Mar 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
17 Feb 2000	CERTNM	Company name changed eastern natural gas (offshore) l imited\certificate issued on 17/02/00	(2 pages)
03 Feb 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
15 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
22 Dec 1998	288b	Director resigned	(1 page)