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PREMIER OILS LIMITED

Company number 03700036

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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)
04 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
08 Mar 2004 363s Return made up to 22/01/04; full list of members
08 Mar 2004 288a New director appointed
03 Dec 2003 288b Director resigned
29 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
23 Oct 2003 288b Director resigned
05 Mar 2003 363s Return made up to 22/01/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Mar 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
28 Feb 2001 363s Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
20 Mar 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1999 288c Director's particulars changed
04 May 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
16 Feb 1999 288a New director appointed
11 Feb 1999 288b Secretary resigned
11 Feb 1999 288b Director resigned
11 Feb 1999 288a New secretary appointed
11 Feb 1999 288a New director appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP