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PREMIER OIL E&P UK ENERGY TRADING LIMITED

Company number 04103928

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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)
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 287 Registered office changed on 28/10/04 from: 5TH floor 4 millbank london SW1P 3JA
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 AUD Auditor's resignation
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution