PREMIER OIL ALBANIA (HOLDINGS) LIMITED

Company number 03664109

Date	Type	Description	View / Download
28 Mar 2000	288c	Director's particulars changed	(1 page)
24 Nov 1999	363a	Return made up to 19/11/99; full list of members	(20 pages)
02 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288b	Secretary resigned	(1 page)
12 May 1999	288a	New director appointed	(3 pages)
12 Apr 1999	288b	Director resigned	(1 page)
16 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100	(1 page)
10 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Nov 1998	MA	Memorandum and Articles of Association	(14 pages)
24 Nov 1998	CERTNM	Company name changed trushelfco (no.2445) LIMITED\certificate issued on 24/11/98	(3 pages)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	NEWINC	Incorporation