PREMIER OIL E&P UK EU LIMITED

Company number 02907493

Date	Type	Description	View / Download
16 Nov 2001	288a	New director appointed	(5 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
25 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
12 Apr 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	353	Location of register of members	(1 page)
28 Mar 2001	88(2)R	Ad 07/02/01--------- £ si 5000000@1=5000000 £ ic 1000/5001000	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	CERTNM	Company name changed txu europe upstream LIMITED\certificate issued on 06/03/01	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 07/02/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Mar 2001	AUD	Auditor's resignation	(1 page)