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PREMIER OIL (ENCORE PETROLEUM) LIMITED

Company number 05388528

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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)
06 Jul 2005 123 Nc inc already adjusted 24/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 99 b shares allotted 24/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 288a New director appointed
03 May 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: no. 1 minster court mincing lane london EC3R 7AA
27 Apr 2005 288a New secretary appointed;new director appointed
27 Apr 2005 288a New director appointed
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288b Director resigned
01 Apr 2005 288a New secretary appointed
01 Apr 2005 288a New director appointed
10 Mar 2005 NEWINC Incorporation