PRIME AEP LIMITED

Company number 00307812

Date	Type	Description	View / Download
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Aug 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	288a	New director appointed	(3 pages)
22 Aug 2002	288b	Director resigned	(1 page)
12 Jul 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
27 Jan 2002	288c	Secretary's particulars changed	(1 page)
14 Jan 2002	363s	Return made up to 24/10/01; full list of members	(7 pages)
23 Jul 2001	288c	Secretary's particulars changed	(1 page)
23 Jul 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
14 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Dec 2000	CERTNM	Company name changed british-borneo exploration & pro duction LIMITED\certificate issued on 14/12/00	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN	(1 page)
25 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Nov 2000	363s	Return made up to 24/10/00; no change of members 363(287) ‐ Registered office changed on 21/11/00	(7 pages)
22 Aug 2000	AUD	Auditor's resignation	(2 pages)
10 Jul 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)