PREMIER OIL HOLDINGS LIMITED

Company number 03689620

Date	Type	Description	View / Download
25 Jun 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
15 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288c	Director's particulars changed	(1 page)
06 Feb 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
10 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 35000000@.1=3500000 £ ic 636010912/639510912	(2 pages)
10 Jan 2000	123	£ nc 636010912/639510912 17/12/99	(1 page)
29 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 1360109120@.1=136010912 £ ic 500000000/636010912	(2 pages)
29 Nov 1999	123	Nc inc already adjusted 12/11/99	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1999	SA	Statement of affairs	(16 pages)
20 Oct 1999	88(2)R	Ad 08/03/99--------- £ si 4999999980@.1=499999998 £ ic 2/500000000	(4 pages)
02 Jul 1999	288a	New director appointed	(3 pages)
02 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	288b	Secretary resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)