HARBOUR ENERGY PLC

Company number SC234781

Date	Type	Description	View / Download
01 Apr 2021	MR04	Satisfaction of charge SC2347810002 in full	(1 page)
01 Apr 2021	MR04	Satisfaction of charge SC2347810001 in full	(1 page)
01 Apr 2021	MR04	Satisfaction of charge SC2347810003 in full	(1 page)
31 Mar 2021	AP01	Appointment of Mr George Steven Farris as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Philip Andrew Kirk as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Robert Blair Thomas as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Ms Anne Stevens as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Andrew Hopwood as a director on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Michael Wheeler as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Iain Fraser Macdonald as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Elisabeth Proust Van Heeswijk as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Roy Alexander Franklin as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of David John Blackwood as a director on 31 March 2021	(1 page)
31 Mar 2021	CERTNM	Company name changed premier oil PLC\certificate issued on 31/03/21 CONNOT ‐ Change of name notice	(3 pages)
22 Mar 2021	OC	Sanction restructuring plan P26A	(25 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Appr of merger/R9 waiver/share subdivision 12/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Dec 2020	TM01	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Barbara Jeremiah as a director on 30 November 2020	(1 page)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 115,691,584	(4 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Amendments to 2017 long term incentive plan,donations to political organisations and political expenditure,disapplication of pre-emption rights in respect of an additional 5 per cent of the companys issued share capital for the purposes of acquisitions or capital investments and reduced notice of a meeting other than an annual general meeting 25/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
01 Jul 2020	OC	Sanctioned scheme of arrangement	(30 pages)
25 Jun 2020	TM01	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020	(1 page)
25 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(189 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 115,253,579	(5 pages)