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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)
18 Apr 2003 AUD Auditor's resignation
10 Mar 2003 288c Director's particulars changed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
26 Nov 2002 363a Return made up to 08/11/02; no change of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
14 Nov 2001 363a Return made up to 08/11/01; full list of members
25 May 2001 MEM/ARTS Memorandum and Articles of Association
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 288b Director resigned
16 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
23 Jan 2001 MEM/ARTS Memorandum and Articles of Association
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed