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PREMIER OIL BARAKUDA LIMITED

Company number 05052042

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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)
27 Feb 2008 363a Return made up to 23/02/08; full list of members
11 Jan 2008 AA Full accounts made up to 30 June 2007
29 Mar 2007 363a Return made up to 23/02/07; full list of members
24 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
07 Feb 2007 287 Registered office changed on 07/02/07 from: 2 castle business village station road hampton middlesex TW12 2BX
26 Jan 2007 CERTNM Company name changed virgo energy LIMITED\certificate issued on 26/01/07
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed;new director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
30 Oct 2006 88(2)R Ad 16/10/06--------- £ si 480416@.04=19216 £ ic 16839/36055
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 23/02/06; full list of members
06 Feb 2006 88(2)R Ad 25/01/06--------- £ si 39500@.04=1580 £ ic 15259/16839
26 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 23/02/05; full list of members
01 Feb 2005 288a New director appointed
24 Jan 2005 88(2)R Ad 24/12/04--------- £ si 207457@.04=8298 £ ic 6961/15259
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 123 £ nc 8000/40000 30/11/04
06 Oct 2004 288a New director appointed