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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)
23 Feb 1996 123 £ nc 100/1000 08/01/96
24 Oct 1995 288 Director's particulars changed
16 Oct 1995 288 Secretary resigned;new secretary appointed
24 Jul 1995 AA Full accounts made up to 31 March 1995
04 May 1995 288 Director's particulars changed
28 Mar 1995 363x Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 CERTNM Company name changed eastern three LIMITED\certificate issued on 04/10/94
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 May 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
23 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1994 NEWINC Incorporation