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PREMIER OIL ALBANIA (HOLDINGS) LIMITED

Company number 03664109

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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)
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
31 May 2005 AA Accounts made up to 31 December 2004
11 Feb 2005 288c Director's particulars changed
08 Dec 2004 363s Return made up to 19/11/04; full list of members
08 Dec 2004 363(353) Location of register of members address changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Aug 2004 AUD Auditor's resignation
10 May 2004 288c Director's particulars changed
15 Dec 2003 363s Return made up to 19/11/03; full list of members
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003 AA Accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 19/11/02; full list of members
24 Oct 2002 AA Accounts made up to 31 December 2001
26 Nov 2001 363s Return made up to 19/11/01; full list of members
31 Oct 2001 AA Accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 19/11/00; full list of members
08 Nov 2000 288b Director resigned
23 Aug 2000 AA Accounts made up to 31 December 1999
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors