PREMIER OIL HOLDINGS LIMITED

Company number 03689620

Date	Type	Description	View / Download
12 Apr 1999	122	Div 08/03/99	(1 page)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 35 basinghall street london EC2V 5DB	(1 page)
31 Mar 1999	123	Nc inc already adjusted 08/03/99	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(3 pages)
26 Mar 1999	288a	New director appointed	(3 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Mar 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
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1999	CERTNM	Company name changed trushelfco (no.2475) LIMITED\certificate issued on 10/03/99	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
29 Dec 1998	NEWINC	Incorporation	(19 pages)