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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)
22 Jan 2004 288a New director appointed
05 Jan 2004 363a Return made up to 08/11/03; full list of members
24 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
04 Dec 2003 155(6)a Declaration of assistance for shares acquisition
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed
12 Nov 2003 288a New secretary appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: five chancery lane clifford's inn london EC4A 1BU
10 Nov 2003 CERTNM Company name changed consort energy trading LIMITED\certificate issued on 10/11/03
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 May 2003 AA Full accounts made up to 31 December 2002