PREMIER OIL E&P UK ENERGY TRADING LIMITED

Company number 04103928

Date	Type	Description	View / Download
05 Mar 2008	288c	Director's change of particulars / frank sivertsen / 01/01/2008	(1 page)
05 Mar 2008	288c	Director's change of particulars / michael hanuschik / 02/03/2007	(1 page)
05 Mar 2008	288c	Director's change of particulars / heinz rothermund / 04/06/2007	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
15 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
28 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
19 Jan 2006	CERTNM	Company name changed caledonia energy trading LIMITED\certificate issued on 19/01/06	(2 pages)
11 Jan 2006	AUD	Auditor's resignation	(1 page)
05 Dec 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
01 Dec 2005	288a	New director appointed	(1 page)
01 Dec 2005	288a	New director appointed	(1 page)
01 Dec 2005	288a	New director appointed	(1 page)
01 Dec 2005	288a	New secretary appointed	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)

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