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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)
10 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 CERTNM Company name changed consort eu LIMITED\certificate issued on 06/11/03
28 May 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 AUD Auditor's resignation
12 Mar 2003 363a Return made up to 02/03/03; full list of members
21 Jan 2003 288b Director resigned
14 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 363a Return made up to 01/03/02; full list of members
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge