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PREMIER OIL E&P UK EU LIMITED

Company number 02907493

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 CERTNM Company name changed eastern three LIMITED\certificate issued on 04/10/94
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Mar 1994 NEWINC Incorporation