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PREMIER OIL (MIDDLE EAST) LTD

Company number 04222801

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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 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
31 May 2005 AA Accounts made up to 31 December 2004
28 May 2005 363s Return made up to 24/05/05; full list of members
28 May 2005 363(353) Location of register of members address changed
11 Feb 2005 288c Director's particulars changed
04 Nov 2004 AA Accounts made up to 31 December 2003
13 Aug 2004 AUD Auditor's resignation
10 Jun 2004 363s Return made up to 24/05/04; full list of members
07 May 2004 288c Director's particulars changed
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003 AA Accounts made up to 31 December 2002
27 Jun 2003 363s Return made up to 24/05/03; full list of members
24 Oct 2002 AA Accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 24/05/02; full list of members
27 Jul 2001 MA Memorandum and Articles of Association
24 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
24 Jul 2001 287 Registered office changed on 24/07/01 from: 35 basinghall street, london, EC2V 5DB
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New secretary appointed