PREMIER OIL HOLDINGS LIMITED

Company number 03689620

Date	Type	Description	View / Download
27 Jul 2010	TM02	Termination of appointment of Heather Garratt as a secretary	(1 page)
24 Jul 2010	AP01	Appointment of Mr Robert Andrew Allan as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Robert Allan as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(17 pages)
24 Oct 2009	CH01	Director's details changed for Anthony Richard Charles Durrant on 13 October 2009	(3 pages)
24 Oct 2009	CH01	Director's details changed for Robert Andrew Allan on 13 October 2009	(3 pages)
23 Oct 2009	CH03	Secretary's details changed	(3 pages)
23 Oct 2009	CH01	Director's details changed	(3 pages)
23 Oct 2009	CH01	Director's details changed	(3 pages)
24 Jul 2009	288c	Director's change of particulars / robert allan / 01/06/2009	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
23 Jun 2009	288a	Director appointed andrew geoffrey lodge	(3 pages)
21 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 30/09/2008	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution