PREMIER OIL E&P UK ENERGY TRADING LIMITED

Company number 04103928

Date	Type	Description	View / Download
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2010	AP01	Appointment of Jörn Carsten Haupt as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Jone Hess as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Gregor Ernst Hollmann as a director	(2 pages)
05 Jul 2010	CH01	Director's details changed for Prof Dr Peter Reichetseder on 1 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Frank Allan Sivertsen on 1 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Judith Buss on 1 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Heinz Charles Rothermund on 1 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Michael Felix Lerch on 1 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Michael Hanuschik on 1 July 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Jul 2009	288b	Appointment terminated director nicolo prien	(1 page)
22 Jun 2009	288a	Director appointed michael felix lerch	(1 page)
22 Jun 2009	288b	Appointment terminated director martin cole	(1 page)
16 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
16 Mar 2009	288c	Director's change of particulars / heinz rothermund / 02/03/2008	(1 page)
16 Mar 2009	288c	Director's change of particulars / nicolo prien / 02/03/2008	(1 page)
31 Dec 2008	288b	Appointment terminated secretary richard ashmore	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 4TH floor 4 millbank london SW1P 3JA	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)

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