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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)
25 May 2004 288c Director's particulars changed
16 Apr 2004 363a Return made up to 02/03/04; full list of members
06 Apr 2004 353 Location of register of members
22 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
15 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
12 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 MEM/ARTS Memorandum and Articles of Association
10 Nov 2003 287 Registered office changed on 10/11/03 from: five chancery lane london EC4A 1BU
10 Nov 2003 155(6)b Declaration of assistance for shares acquisition
10 Nov 2003 155(6)b Declaration of assistance for shares acquisition
10 Nov 2003 155(6)b Declaration of assistance for shares acquisition
10 Nov 2003 155(6)a Declaration of assistance for shares acquisition
10 Nov 2003 88(2)R Ad 23/10/03--------- £ si 7000000@1=7000000 £ ic 5001000/12001000
10 Nov 2003 123 Nc inc already adjusted 23/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New secretary appointed