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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)
27 Feb 2001 155(6)b Declaration of assistance for shares acquisition
27 Feb 2001 155(6)a Declaration of assistance for shares acquisition
27 Feb 2001 155(6)b Declaration of assistance for shares acquisition
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 AA Full accounts made up to 31 December 2000
07 Dec 2000 288a New director appointed
03 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Director resigned
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
23 Jun 2000 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006
30 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
17 Feb 2000 CERTNM Company name changed eastern natural gas (offshore) l imited\certificate issued on 17/02/00
03 Feb 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 AUD Auditor's resignation