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PREMIER OIL EXPLORATION LIMITED

Company number SC021265

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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)
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/09/2008
12 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 363a Return made up to 17/12/07; full list of members
23 Jul 2007 AA Accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 17/12/06; full list of members
17 Oct 2006 288c Director's particulars changed
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
07 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 AA Accounts made up to 31 December 2005
07 Jun 2006 288c Director's particulars changed
25 May 2006 288c Director's particulars changed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
11 Jan 2006 363a Return made up to 17/12/05; full list of members
08 Nov 2005 88(2)R Ad 30/09/05--------- £ si 72845000@1=72845000 £ ic 76765000/149610000
08 Nov 2005 123 Nc inc already adjusted 30/09/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 288c Director's particulars changed
19 Aug 2005 AA Accounts made up to 31 December 2004
14 Jul 2005 288a New director appointed