Premier Oil Group Limited

Company Name	Premier Oil Group Limited
Company Status	Active
Company Number	SC017829
Category	Private Limited Company
Incorporation Date	10 April 1934(89 years ago)
Previous Name	Premier Oil Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Mr Daniel Alexander Rose
Status	Current
Appointed	01 November 2018(84 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(87 years after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Alexander Lorentzen Krane
Date of Birth	March 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 April 2021(87 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(87 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Stuart Royston Wheaton
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(87 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2022(88 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	George Christopher Band
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(55 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Cedar House Thackhams Lane Hartley Wintney Hook Hampshire RG27 8JG

Director Name	John Antony Heath
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(56 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 June 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Toddington Mill Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG Wales

Director Name	Mr Michael Cooper
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(56 years, 4 months after company formation)
Appointment Duration	6 days (resigned 13 August 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Cottage Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AD

Director Name	Richard Mark Cox Johnson
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(56 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1997)
Role	Co Director
Correspondence Address	Cliff Field House Dalby York North Yorkshire YO60 6PF

Director Name	Mr Charles James Auldjo Jamieson
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(56 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dipley Farm Dipley Common Hartley Wintney Hants RG27 8JS

Director Name	Stephen John Keynes
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(56 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	14 Canonbury Park South Islington London N1 2JJ

Secretary Name	Rupert John Orlando Lascelles
Nationality	British
Status	Resigned
Appointed	07 August 1990(56 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 1993)
Role	Executive Director
Correspondence Address	Tarrant Abbey Tarrant Crawford Blandford Forum Dorset DT11 9HU

Secretary Name	John Antony Heath
Nationality	British
Status	Resigned
Appointed	20 October 1993(59 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toddington Mill Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG Wales

Director Name	Mr William Samuel Hugh Laidlaw
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(60 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Old Church Street London SW3 6EB

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(60 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Ian Gray
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(61 years, 9 months after company formation)
Appointment Duration	9 years (resigned 28 January 2005)
Role	Company Director
Correspondence Address	9 Royal Avenue Chelsea London SW3 4QE

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(61 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ponsonby Terrace London SW1P 4PZ

Director Name	Mohamed Azam Khan Alizai
Date of Birth	December 1931 (Born 91 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 March 1997(63 years after company formation)
Appointment Duration	7 years, 10 months (resigned 28 January 2005)
Role	Banker
Correspondence Address	10021 Bentcross Drive Potomac Montgomery Md 20854 United States

Director Name	Edward Freeborn
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(63 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1999)
Role	Chartered Accountant
Correspondence Address	Little Hickmotts Summerhill Road, Marden Tonbridge Kent TN12 9DB

Secretary Name	Claudia Louise Keenan
Nationality	British
Status	Resigned
Appointed	30 June 1997(63 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Eccleston Square London SW1V 1NP

Director Name	Sir David Glyndwr John
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(63 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Michael Gordon Knowles
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(64 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 1999)
Role	Petroleum Engineer
Correspondence Address	Mead Cottage 2 Haywain Oxted Surrey RH8 9LL

Secretary Name	Robert John Tapp
Nationality	British
Status	Resigned
Appointed	18 June 1999(65 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Manaton West Green Road Hartley Wintney Hook Hampshire RG27 8LP

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	17 July 2000(66 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(66 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2005)
Role	Investment Banker
Correspondence Address	Centurian House 24 Monument Street London EC3R 8AQ

Director Name	Mr Ronald Victor Emerson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(66 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Reeds Remenham Lane, Remenham Henley On Thames Oxfordshire RG9 3DA

Director Name	Mr Christopher Benjamin Chaloner
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(67 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Jennings Barclay Collins
Date of Birth	October 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2001(67 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2003)
Role	Attorney
Correspondence Address	12 North Main Street Sharon Ct 06069 United States

Director Name	Encik Mohammad Medan Abdullah
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 June 2002(68 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2003)
Role	General Manager / Exec. Assist
Correspondence Address	No.59 Ss 19/Ig 47500 Subang Jaya Kuala Lumpur Foreign

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(71 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 December 2020)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Neil Hawkings
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(71 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2016)
Role	Group General Manager - Operat
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(71 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 June 2020)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Mrs Rachel Abigail Rickard
Status	Resigned
Appointed	29 May 2015(81 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew George Gibb
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(82 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Julie Alison Vickers
Status	Resigned
Appointed	18 January 2017(82 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mr Daniel Alexander Rose
Status	Resigned
Appointed	01 November 2018(84 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(87 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Contact

Website	premier-oil.com

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3b at £0.05	Premier Oil PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£569,734,094

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2022 (8 months, 1 week ago)
Next Return Due	24 July 2023 (4 months from now)

Charges

10 August 1984	Delivered on: 16 August 1984 Satisfied on: 27 June 1988 Persons entitled: Morgan Grenfell & Co LTD Classification: Bank debenture iv Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 August 1984	Delivered on: 16 August 1984 Satisfied on: 27 June 1988 Persons entitled: Morgan Grenfell & Co LTD Classification: Bank debenture I Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 August 1984	Delivered on: 16 August 1984 Satisfied on: 27 June 1988 Persons entitled: Morgan Grenfell & Co LTD Classification: Bank debenture iii Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 May 1984	Delivered on: 18 May 1984 Satisfied on: 2 July 2008 Persons entitled: Gas Council (Exploration) LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 May 1984	Delivered on: 25 May 1984 Satisfied on: 17 January 1985 Persons entitled: Morgan Grenfell & Co LTD Classification: Bank debenture I Secured details: All sums due or to become due by the company and another. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 May 1984	Delivered on: 25 May 1984 Satisfied on: 17 January 1985 Persons entitled: Morgan Grenfell & Co LTD Classification: Bank debenture iv Secured details: All sums due or to become due by the company & another. Particulars: The whole undertaking of the company and all its assets whatsoever and wheresoever both present and future. Fully Satisfied
19 October 1994	Delivered on: 7 November 1994 Satisfied on: 5 June 2000 Persons entitled: Chemical Bank as Agent and Trustee for Itself and Others Classification: Scottish assignation in security Secured details: All present and future obligations and liabilities of the assignor to the agent and the banks under the charge and other agreements. Particulars: The assignor's rights to receive payment or satisfaction in respect of book debts........... See ch microfiche for full details. Fully Satisfied
10 June 1992	Delivered on: 19 June 1992 Satisfied on: 3 April 1996 Persons entitled: The Parties Other than the Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Security in respect of the companys unit equity share of the cost of abondonment. Fully Satisfied
27 August 1987	Delivered on: 9 September 1987 Satisfied on: 3 April 1996 Persons entitled: Banca Nazionale Del Lavoro Classification: Memorandum of deposit Secured details: All sums due or to become due by paramee petrolifera meridionale spa. Particulars: 110% of lit. 1,150,000,000 in us$/£ equivalent. An amount of sterling pounds £588,920.00 has been deposited with banca nazionale del lavoro, london branch. Fully Satisfied
12 August 1986	Delivered on: 29 August 1986 Satisfied on: 2 July 2008 Persons entitled: The Solicitor for the Affairs of Her Majesty's Treasury Classification: Deed amending debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 May 1984	Delivered on: 25 May 1984 Satisfied on: 17 January 1985 Persons entitled: Morgan Grenfell & Co LTD Classification: Bank debenture iii Secured details: All moneys due, or to become due by the company & another. Particulars: The whole undertaking of the company and all its assets whatsoever and wheresoever both present and future. Fully Satisfied
25 June 2021	Delivered on: 5 July 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Outstanding
25 June 2021	Delivered on: 1 July 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Outstanding
25 June 2021	Delivered on: 30 June 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Outstanding
25 June 2021	Delivered on: 30 June 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2019	Delivered on: 29 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
26 July 2017	Delivered on: 14 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
31 July 2017	Delivered on: 14 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
21 July 2017	Delivered on: 7 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
28 July 2017	Delivered on: 7 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
28 July 2017	Delivered on: 7 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
28 July 2017	Delivered on: 7 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property owned by it (excluding any excluded assets (as such term is defined in the instrument) or any freehold or leasehold property located in scotland). Outstanding

Filing History

9 November 2021	Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
3 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
5 July 2021	Registration of charge SC0178290027, created on 25 June 2021 (24 pages)
1 July 2021	Registration of charge SC0178290026, created on 25 June 2021 (20 pages)
30 June 2021	Registration of charge SC0178290024, created on 25 June 2021 (19 pages)
30 June 2021	Registration of charge SC0178290025, created on 25 June 2021 (42 pages)
20 May 2021	Notification of Dnb Asa as a person with significant control on 9 April 2021 (4 pages)
16 April 2021	Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021 (2 pages)
16 April 2021	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 (1 page)
16 April 2021	Termination of appointment of Andrew George Gibb as a director on 15 April 2021 (1 page)
16 April 2021	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021 (2 pages)
1 April 2021	Satisfaction of charge SC0178290017 in full (1 page)
1 April 2021	Satisfaction of charge SC0178290018 in full (1 page)
1 April 2021	Satisfaction of charge SC0178290021 in full (1 page)
1 April 2021	Satisfaction of charge SC0178290023 in full (1 page)
1 April 2021	Satisfaction of charge SC0178290019 in full (1 page)
1 April 2021	Satisfaction of charge SC0178290020 in full (1 page)
1 April 2021	Satisfaction of charge SC0178290022 in full (1 page)
18 December 2020	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (24 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020 (1 page)
29 November 2019	Registration of charge SC0178290023, created on 14 November 2019 (66 pages)
6 August 2019	Full accounts made up to 31 December 2018 (21 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
5 November 2018	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages)
5 November 2018	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (23 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
5 September 2017	Cessation of Premier Oil Plc as a person with significant control on 12 July 2017 (1 page)
5 September 2017	Notification of Premier Oil Group Holdings Limited as a person with significant control on 12 July 2017 (2 pages)
5 September 2017	Cessation of Premier Oil Plc as a person with significant control on 12 July 2017 (1 page)
5 September 2017	Notification of Premier Oil Group Holdings Limited as a person with significant control on 12 July 2017 (2 pages)
14 August 2017	Registration of charge SC0178290021, created on 31 July 2017 (53 pages)
14 August 2017	Registration of charge SC0178290022, created on 26 July 2017 (19 pages)
14 August 2017	Registration of charge SC0178290022, created on 26 July 2017 (19 pages)
14 August 2017	Registration of charge SC0178290021, created on 31 July 2017 (53 pages)
7 August 2017	Registration of charge SC0178290018, created on 28 July 2017 (20 pages)
7 August 2017	Registration of charge SC0178290020, created on 21 July 2017 (122 pages)
7 August 2017	Registration of charge SC0178290019, created on 28 July 2017 (28 pages)
7 August 2017	Registration of charge SC0178290018, created on 28 July 2017 (20 pages)
7 August 2017	Registration of charge SC0178290017, created on 28 July 2017 (82 pages)
7 August 2017	Registration of charge SC0178290019, created on 28 July 2017 (28 pages)
7 August 2017	Registration of charge SC0178290020, created on 21 July 2017 (122 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 July 2017	Full accounts made up to 31 December 2016 (24 pages)
12 July 2017	Full accounts made up to 31 December 2016 (24 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
31 January 2017	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page)
31 January 2017	Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages)
31 January 2017	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page)
31 January 2017	Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (22 pages)
15 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Neil Hawkings as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Neil Hawkings as a director on 30 June 2016 (1 page)
22 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
22 February 2016	Secretary's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (1 page)
22 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
22 February 2016	Secretary's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (1 page)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 64,123,854.45 (7 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 64,123,854.45 (7 pages)
10 July 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (16 pages)
9 July 2015	Full accounts made up to 31 December 2014 (16 pages)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a secretary on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen Charles Huddle as a secretary on 29 May 2015 (1 page)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a secretary on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen Charles Huddle as a secretary on 29 May 2015 (1 page)
19 December 2014	Cancellation of shares. Statement of capital on 12 December 2014 GBP 63,851,382.625 (4 pages)
19 December 2014	Cancellation of shares. Statement of capital on 12 December 2014 GBP 63,851,382.625 (4 pages)
11 December 2014	Statement of company's objects (2 pages)
11 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 December 2014	Statement of company's objects (2 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (35 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (16 pages)
1 August 2014	Full accounts made up to 31 December 2013 (16 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 64,123,854.45 (7 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 64,123,854.45 (7 pages)
12 August 2013	Full accounts made up to 31 December 2012 (16 pages)
12 August 2013	Full accounts made up to 31 December 2012 (16 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 November 2012	Director's details changed for Mr Robert Andrew Allan on 30 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Robert Andrew Allan on 30 October 2012 (2 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
10 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Robert Andrew Allan on 13 October 2009 (2 pages)
13 November 2009	Director's details changed for Robert Andrew Allan on 13 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Stephen Charles Huddle on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Anthony Richard Charles Durrant on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon Charles Lockett on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Neil Hawkings on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Mr Stephen Charles Huddle on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Anthony Richard Charles Durrant on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon Charles Lockett on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Neil Hawkings on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (3 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Appointment terminated director barry o'donnell (1 page)
4 August 2009	Appointment terminated director barry o'donnell (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Secretary's change of particulars robert andrew allan logged form (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Secretary's change of particulars robert andrew allan logged form (1 page)
23 June 2009	Director appointed andrew geoffrey lodge (3 pages)
23 June 2009	Director appointed andrew geoffrey lodge (3 pages)
12 June 2009	Appointment terminate, director barry joseph o'donnell logged form (1 page)
12 June 2009	Appointment terminate, director barry joseph o'donnell logged form (1 page)
4 December 2008	Resolutions RES13 ‐ S175 conflict of interest 30/09/2008 (1 page)
4 December 2008	Resolutions RES13 ‐ S175 conflict of interest 30/09/2008 (1 page)
22 September 2008	Director's change of particulars / barry o'donnell / 19/09/2008 (1 page)
22 September 2008	Director's change of particulars / barry o'donnell / 19/09/2008 (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (14 pages)
12 August 2008	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Director's change of particulars / barry o'donnell / 05/08/2008 (1 page)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / robert allan / 05/08/2008 (1 page)
5 August 2008	Director's change of particulars / barry o'donnell / 05/08/2008 (1 page)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / robert allan / 05/08/2008 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
6 August 2007	Return made up to 30/07/07; full list of members (3 pages)
6 August 2007	Return made up to 30/07/07; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Full accounts made up to 31 December 2006 (13 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 30/07/06; full list of members (3 pages)
22 August 2006	Return made up to 30/07/06; full list of members (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
30 August 2005	Return made up to 30/07/05; full list of members (2 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Return made up to 30/07/05; full list of members (2 pages)
30 August 2005	Location of register of members (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (13 pages)
19 August 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
13 September 2004	Return made up to 30/07/04; full list of members (10 pages)
13 September 2004	Location of register of members (1 page)
13 September 2004	Return made up to 30/07/04; full list of members (10 pages)
13 September 2004	Location of register of members (1 page)
10 August 2004	Auditor's resignation (1 page)
10 August 2004	Auditor's resignation (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
24 October 2003	Return made up to 30/07/03; full list of members (12 pages)
24 October 2003	Return made up to 30/07/03; full list of members (12 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
18 September 2003	S-div 18/08/03 (1 page)
18 September 2003	S-div 18/08/03 (1 page)
13 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
13 August 2003	Re-registration of Memorandum and Articles (17 pages)
13 August 2003	Application for reregistration from PLC to private (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
13 August 2003	Re-registration of Memorandum and Articles (17 pages)
13 August 2003	Application for reregistration from PLC to private (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
15 July 2003	Company name changed premier oil PLC\certificate issued on 15/07/03 (5 pages)
15 July 2003	Certificate of reduction of share premium (1 page)
15 July 2003	Scheme of arrangement - amalgamation (6 pages)
15 July 2003	Company name changed premier oil PLC\certificate issued on 15/07/03 (5 pages)
15 July 2003	Certificate of reduction of share premium (1 page)
15 July 2003	Scheme of arrangement - amalgamation (6 pages)
7 July 2003	Ad 04/07/03--------- £ si [email protected]=110659 £ ic 79913191/80023850 (3 pages)
7 July 2003	Ad 04/07/03--------- £ si [email protected]=110659 £ ic 79913191/80023850 (3 pages)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 July 2003	Resolutions RES13 ‐ Reduction of share cap 05/11/02 (4 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 July 2003	Resolutions RES13 ‐ Reduction of share cap 05/11/02 (4 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 July 2003	Ad 30/06/03--------- £ si [email protected]=74146 £ ic 79839045/79913191 (5 pages)
3 July 2003	Ad 30/06/03--------- £ si [email protected]=74146 £ ic 79839045/79913191 (5 pages)
2 July 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 July 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
19 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 May 2003	Ad 22/05/03--------- £ si [email protected]=83847 £ ic 79755198/79839045 (3 pages)
27 May 2003	Conve 22/05/03 (2 pages)
27 May 2003	Ad 22/05/03--------- £ si [email protected]=83847 £ ic 79755198/79839045 (3 pages)
27 May 2003	Conve 22/05/03 (2 pages)
21 May 2003	Ad 20/05/03--------- £ si [email protected]=11000 £ ic 79744198/79755198 (2 pages)
21 May 2003	Ad 20/05/03--------- £ si [email protected]=11000 £ ic 79744198/79755198 (2 pages)
28 April 2003	Ad 24/04/03--------- £ si [email protected]=38600 £ ic 79705598/79744198 (2 pages)
28 April 2003	Ad 24/04/03--------- £ si [email protected]=38600 £ ic 79705598/79744198 (2 pages)
22 April 2003	Listing of particulars (21 pages)
22 April 2003	Listing of particulars (21 pages)
7 April 2003	Ad 03/04/03--------- £ si [email protected]=103043 £ ic 79602555/79705598 (4 pages)
7 April 2003	Ad 03/04/03--------- £ si [email protected]=103043 £ ic 79602555/79705598 (4 pages)
14 March 2003	Ad 12/03/03--------- £ si [email protected]=2500 £ ic 79600055/79602555 (3 pages)
14 March 2003	Ad 12/03/03--------- £ si [email protected]=2500 £ ic 79600055/79602555 (3 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
30 January 2003	Ad 28/01/03--------- £ si [email protected]=23229 £ ic 79576826/79600055 (2 pages)
30 January 2003	Ad 28/01/03--------- £ si [email protected]=23229 £ ic 79576826/79600055 (2 pages)
22 January 2003	Suppliment to particulars (4 pages)
22 January 2003	Suppliment to particulars (4 pages)
10 January 2003	Ad 09/01/03--------- £ si [email protected]=153750 £ ic 79423076/79576826 (4 pages)
10 January 2003	Ad 09/01/03--------- £ si [email protected]=153750 £ ic 79423076/79576826 (4 pages)
29 November 2002	Ad 27/11/02--------- £ si [email protected]=20000 £ ic 79403076/79423076 (2 pages)
29 November 2002	Ad 27/11/02--------- £ si [email protected]=20000 £ ic 79403076/79423076 (2 pages)
19 November 2002	Listing particulars (118 pages)
19 November 2002	Listing particulars (118 pages)
8 November 2002	Ad 07/11/02--------- £ si [email protected]=645 £ ic 79402431/79403076 (2 pages)
8 November 2002	Ad 07/11/02--------- £ si [email protected]=645 £ ic 79402431/79403076 (2 pages)
24 October 2002	Ad 23/10/02--------- £ si [email protected]=30000 £ ic 79372431/79402431 (2 pages)
24 October 2002	Ad 23/10/02--------- £ si [email protected]=30000 £ ic 79372431/79402431 (2 pages)
22 October 2002	Ad 17/10/02--------- £ si [email protected]=7749 £ ic 79364682/79372431 (2 pages)
22 October 2002	Ad 17/10/02--------- £ si [email protected]=7749 £ ic 79364682/79372431 (2 pages)
15 October 2002	Ad 20/09/02--------- £ si [email protected]=18729 £ ic 79345953/79364682 (3 pages)
15 October 2002	Ad 20/09/02--------- £ si [email protected]=18729 £ ic 79345953/79364682 (3 pages)
3 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
3 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 October 2002	Ad 30/09/02--------- £ si [email protected]=6458 £ ic 79339495/79345953 (2 pages)
2 October 2002	Ad 30/09/02--------- £ si [email protected]=6458 £ ic 79339495/79345953 (2 pages)
6 August 2002	Return made up to 30/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
6 August 2002	Return made up to 30/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
26 July 2002	Resolutions RES13 ‐ Conversion of shares 22/07/02 (1 page)
26 July 2002	Resolutions RES13 ‐ Conversion of shares 22/07/02 (1 page)
28 June 2002	Ad 26/06/02--------- £ si [email protected]=11657 £ ic 79312836/79324493 (2 pages)
28 June 2002	Ad 26/06/02--------- £ si [email protected]=11657 £ ic 79312836/79324493 (2 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
30 May 2002	Ad 28/05/02--------- £ si [email protected]=20000 £ ic 79292836/79312836 (1 page)
30 May 2002	Ad 28/05/02--------- £ si [email protected]=20000 £ ic 79292836/79312836 (1 page)
28 May 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
28 May 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
26 May 2002	Ad 23/05/02--------- £ si [email protected]=35571 £ ic 79257265/79292836 (1 page)
26 May 2002	Ad 23/05/02--------- £ si [email protected]=35571 £ ic 79257265/79292836 (1 page)
25 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2002	Ad 14/05/02--------- £ si [email protected]=20000 £ ic 79237265/79257265 (1 page)
17 May 2002	Ad 14/05/02--------- £ si [email protected]=24727 £ ic 79212538/79237265 (2 pages)
17 May 2002	Ad 14/05/02--------- £ si [email protected]=20000 £ ic 79237265/79257265 (1 page)
17 May 2002	Ad 14/05/02--------- £ si [email protected]=24727 £ ic 79212538/79237265 (2 pages)
30 April 2002	Ad 24/04/02--------- £ si [email protected]=868 £ ic 79211670/79212538 (2 pages)
30 April 2002	Ad 24/04/02--------- £ si [email protected]=868 £ ic 79211670/79212538 (2 pages)
2 April 2002	Ad 28/03/02--------- £ si [email protected]=12000 £ ic 79199670/79211670 (2 pages)
2 April 2002	Ad 28/03/02--------- £ si [email protected]=12000 £ ic 79199670/79211670 (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
5 March 2002	Ad 28/02/02--------- £ si [email protected]=2407 £ ic 79197263/79199670 (2 pages)
5 March 2002	Ad 28/02/02--------- £ si [email protected]=2407 £ ic 79197263/79199670 (2 pages)
13 February 2002	Ad 12/02/02--------- £ si [email protected]=12311 £ ic 79184952/79197263 (1 page)
13 February 2002	Ad 12/02/02--------- £ si [email protected]=12311 £ ic 79184952/79197263 (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (3 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
22 August 2001	Return made up to 30/07/01; bulk list available separately (11 pages)
22 August 2001	Return made up to 30/07/01; bulk list available separately (11 pages)
11 July 2001	Ad 06/07/01--------- £ si [email protected]=4716 £ ic 79180236/79184952 (2 pages)
11 July 2001	Ad 06/07/01--------- £ si [email protected]=4716 £ ic 79180236/79184952 (2 pages)
2 July 2001	Ad 27/06/00--------- £ si [email protected] (2 pages)
2 July 2001	Ad 27/06/00--------- £ si [email protected] (2 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director resigned (1 page)
31 May 2001	Full group accounts made up to 31 December 2000 (31 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (31 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	Ad 12/03/01--------- £ si [email protected]=1536 £ ic 79178700/79180236 (2 pages)
21 March 2001	Ad 12/03/01--------- £ si [email protected]=1536 £ ic 79178700/79180236 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=12000 £ ic 79166700/79178700 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=12000 £ ic 79166700/79178700 (2 pages)
17 December 2000	New director appointed (3 pages)
17 December 2000	New director appointed (3 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
15 August 2000	Return made up to 30/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Return made up to 30/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (60 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (60 pages)
12 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 June 2000	Dec mort/charge * (7 pages)
5 June 2000	Dec mort/charge * (7 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
24 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
24 November 1999	Ad 15/11/99--------- £ si [email protected]=27202182 £ ic 51964518/79166700 (2 pages)
24 November 1999	£ nc 67500000/96512895 12/11/99 (1 page)
24 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
24 November 1999	Ad 15/11/99--------- £ si [email protected]=27202182 £ ic 51964518/79166700 (2 pages)
24 November 1999	£ nc 67500000/96512895 12/11/99 (1 page)
19 October 1999	Listing parts by amerada hess (78 pages)
19 October 1999	Listing parts by amerada hess (78 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
19 August 1999	Return made up to 30/07/99; bulk list available separately (17 pages)
19 August 1999	Return made up to 30/07/99; bulk list available separately (17 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (1 page)
2 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1999	Memorandum and Articles of Association (69 pages)
2 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 June 1999	Full group accounts made up to 31 December 1998 (82 pages)
2 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1999	Memorandum and Articles of Association (69 pages)
2 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 June 1999	Full group accounts made up to 31 December 1998 (82 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
6 November 1998	Ad 02/11/98--------- £ si [email protected]=841 £ ic 51963668/51964509 (2 pages)
6 November 1998	Ad 02/11/98--------- £ si [email protected]=841 £ ic 51963668/51964509 (2 pages)
26 August 1998	Location of register of members (non legible) (1 page)
26 August 1998	Return made up to 30/07/98; bulk list available separately (14 pages)
26 August 1998	Location of register of members (non legible) (1 page)
26 August 1998	Return made up to 30/07/98; bulk list available separately (14 pages)
24 July 1998	Ad 20/07/98--------- £ si [email protected]=20544 £ ic 51943124/51963668 (2 pages)
24 July 1998	Ad 20/07/98--------- £ si [email protected]=20544 £ ic 51943124/51963668 (2 pages)
1 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	Location of register of members (non legible) (1 page)
16 June 1998	Full group accounts made up to 31 December 1997 (51 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (51 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
26 May 1998	Ad 15/05/98--------- £ si [email protected]=320176 £ ic 51622948/51943124 (4 pages)
26 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
26 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 May 1998	Ad 15/05/98--------- £ si [email protected]=320176 £ ic 51622948/51943124 (4 pages)
26 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
26 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 April 1998	Ad 16/04/98--------- £ si [email protected]=1500 £ ic 51621448/51622948 (2 pages)
20 April 1998	Ad 16/04/98--------- £ si [email protected]=1500 £ ic 51621448/51622948 (2 pages)
24 March 1998	Ad 13/03/98--------- £ si [email protected]=3400 £ ic 51618048/51621448 (2 pages)
24 March 1998	Ad 13/03/98--------- £ si [email protected]=3400 £ ic 51618048/51621448 (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
3 February 1998	Ad 29/01/98--------- £ si [email protected]=2625 £ ic 51615423/51618048 (2 pages)
3 February 1998	Ad 29/01/98--------- £ si [email protected]=2625 £ ic 51615423/51618048 (2 pages)
4 January 1998	Ad 23/12/97--------- £ si [email protected]=5250 £ ic 51606423/51611673 (2 pages)
4 January 1998	Ad 23/12/97--------- £ si [email protected]=3750 £ ic 51611673/51615423 (2 pages)
4 January 1998	Ad 23/12/97--------- £ si [email protected]=3750 £ ic 51611673/51615423 (2 pages)
4 January 1998	Ad 23/12/97--------- £ si [email protected]=5250 £ ic 51606423/51611673 (2 pages)
17 December 1997	Ad 10/12/97--------- £ si [email protected]=1921 £ ic 51604502/51606423 (2 pages)
17 December 1997	Ad 10/12/97--------- £ si [email protected]=1921 £ ic 51604502/51606423 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=7500 £ ic 51591238/51598738 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=4227 £ ic 51576972/51581199 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=5000 £ ic 51571972/51576972 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=1537 £ ic 51602965/51604502 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=4227 £ ic 51598738/51602965 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=4227 £ ic 51587011/51591238 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=5812 £ ic 51581199/51587011 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=1921 £ ic 51570051/51571972 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=1921 £ ic 51568130/51570051 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=1537 £ ic 51602965/51604502 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=4227 £ ic 51598738/51602965 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=7500 £ ic 51591238/51598738 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=4227 £ ic 51587011/51591238 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=5812 £ ic 51581199/51587011 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=4227 £ ic 51576972/51581199 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=5000 £ ic 51571972/51576972 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=1921 £ ic 51570051/51571972 (2 pages)
8 December 1997	Ad 05/12/97--------- £ si [email protected]=1921 £ ic 51568130/51570051 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=2000 £ ic 51566130/51568130 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=768 £ ic 51565362/51566130 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=4000 £ ic 51561362/51565362 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=1500 £ ic 51559862/51561362 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=2556 £ ic 51557306/51559862 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=2000 £ ic 51566130/51568130 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=768 £ ic 51565362/51566130 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=4000 £ ic 51561362/51565362 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=1500 £ ic 51559862/51561362 (2 pages)
24 November 1997	Ad 20/11/97--------- £ si [email protected]=2556 £ ic 51557306/51559862 (2 pages)
14 November 1997	Ad 11/11/97--------- £ si [email protected]=8750 £ ic 51548556/51557306 (2 pages)
14 November 1997	Ad 11/11/97--------- £ si [email protected]=4460 £ ic 51544096/51548556 (2 pages)
14 November 1997	Ad 11/11/97--------- £ si [email protected]=1556 £ ic 51542540/51544096 (2 pages)
14 November 1997	Ad 11/11/97--------- £ si [email protected]=8750 £ ic 51548556/51557306 (2 pages)
14 November 1997	Ad 11/11/97--------- £ si [email protected]=4460 £ ic 51544096/51548556 (2 pages)
14 November 1997	Ad 11/11/97--------- £ si [email protected]=1556 £ ic 51542540/51544096 (2 pages)
27 October 1997	Ad 24/10/97--------- £ si [email protected]=1312 £ ic 51538228/51539540 (2 pages)
27 October 1997	Ad 24/10/97--------- £ si [email protected]=5999 £ ic 51532229/51538228 (2 pages)
27 October 1997	Ad 24/10/97--------- £ si [email protected]=3000 £ ic 51539540/51542540 (2 pages)
27 October 1997	Ad 24/10/97--------- £ si [email protected]=3000 £ ic 51539540/51542540 (2 pages)
27 October 1997	Ad 24/10/97--------- £ si [email protected]=1312 £ ic 51538228/51539540 (2 pages)
27 October 1997	Ad 24/10/97--------- £ si [email protected]=5999 £ ic 51532229/51538228 (2 pages)
14 October 1997	Ad 13/10/97--------- £ si [email protected]=1746 £ ic 51530483/51532229 (2 pages)
14 October 1997	Ad 13/10/97--------- £ si [email protected]=1746 £ ic 51530483/51532229 (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
7 August 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Ad 03/07/97--------- £ si [email protected]=7225 £ ic 51758768/51765993 (2 pages)
13 July 1997	Ad 03/07/97--------- £ si [email protected]=7225 £ ic 51758768/51765993 (2 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (48 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (48 pages)
3 July 1997	Ad 27/06/97--------- £ si [email protected]=2500 £ ic 51756268/51758768 (2 pages)
3 July 1997	Ad 27/06/97--------- £ si [email protected]=1921 £ ic 51754347/51756268 (2 pages)
3 July 1997	Ad 27/06/97--------- £ si [email protected]=1000 £ ic 51753347/51754347 (2 pages)
3 July 1997	Ad 27/06/97--------- £ si [email protected]=2500 £ ic 51756268/51758768 (2 pages)
3 July 1997	Ad 27/06/97--------- £ si [email protected]=1921 £ ic 51754347/51756268 (2 pages)
3 July 1997	Ad 27/06/97--------- £ si [email protected]=1000 £ ic 51753347/51754347 (2 pages)
22 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1997	Ad 15/05/97--------- £ si [email protected]=349744 £ ic 51403603/51753347 (2 pages)
22 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1997	Ad 15/05/97--------- £ si [email protected]=349744 £ ic 51403603/51753347 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
8 April 1997	Ad 27/03/97--------- £ si [email protected]=6300 £ ic 51397303/51403603 (2 pages)
8 April 1997	Ad 27/03/97--------- £ si [email protected]=6300 £ ic 51397303/51403603 (2 pages)
2 April 1997	Ad 27/03/97--------- £ si [email protected]=5000 £ ic 51392303/51397303 (2 pages)
2 April 1997	Ad 27/03/97--------- £ si [email protected]=9525 £ ic 51382778/51392303 (2 pages)
2 April 1997	Ad 27/03/97--------- £ si [email protected]=5000 £ ic 51392303/51397303 (2 pages)
2 April 1997	Ad 27/03/97--------- £ si [email protected]=9525 £ ic 51382778/51392303 (2 pages)
19 March 1997	Ad 13/03/97--------- £ si [email protected]=5775 £ ic 51377003/51382778 (2 pages)
19 March 1997	Ad 13/03/97--------- £ si [email protected]=5775 £ ic 51377003/51382778 (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (3 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (3 pages)
27 December 1996	Ad 19/12/96--------- £ si [email protected]=8455 £ ic 51365661/51374116 (2 pages)
27 December 1996	Ad 19/12/96--------- £ si [email protected]=8455 £ ic 51365661/51374116 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=8455 £ ic 51357206/51365661 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=8455 £ ic 51348751/51357206 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=8455 £ ic 51340296/51348751 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=2113 £ ic 51338183/51340296 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=8455 £ ic 51357206/51365661 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=8455 £ ic 51348751/51357206 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=8455 £ ic 51340296/51348751 (2 pages)
20 December 1996	Ad 18/12/96--------- £ si [email protected]=2113 £ ic 51338183/51340296 (2 pages)
2 December 1996	Ad 28/11/96--------- £ si [email protected]=1691 £ ic 51336492/51338183 (2 pages)
2 December 1996	Ad 28/11/96--------- £ si [email protected]=1691 £ ic 51336492/51338183 (2 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
30 September 1996	Ad 26/09/96--------- £ si [email protected]=2887 £ ic 51333605/51336492 (2 pages)
30 September 1996	Ad 26/09/96--------- £ si [email protected]=2887 £ ic 51333605/51336492 (2 pages)
16 September 1996	Ad 12/09/96--------- £ si [email protected]=1575 £ ic 51332030/51333605 (2 pages)
16 September 1996	Ad 12/09/96--------- £ si [email protected]=1575 £ ic 51332030/51333605 (2 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 1996	Amended full group accounts made up to 31 December 1995 (44 pages)
1 August 1996	Amended full group accounts made up to 31 December 1995 (44 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (45 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (45 pages)
30 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
30 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
10 May 1996	Nc inc already adjusted 07/05/96 (1 page)
10 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1996	Nc inc already adjusted 07/05/96 (1 page)
10 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1996	Dec mort/charge * (4 pages)
3 April 1996	Dec mort/charge * (4 pages)
3 April 1996	Dec mort/charge * (4 pages)
3 April 1996	Dec mort/charge * (4 pages)
27 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	New director appointed (3 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
7 December 1995	Ad 05/12/95--------- £ si [email protected]=9300 £ ic 51031553/51040853 (4 pages)
7 December 1995	Ad 05/12/95--------- £ si [email protected]=9300 £ ic 51022253/51031553 (4 pages)
7 December 1995	Ad 05/12/95--------- £ si [email protected]=9300 £ ic 51031553/51040853 (4 pages)
7 December 1995	Ad 05/12/95--------- £ si [email protected]=9300 £ ic 51022253/51031553 (4 pages)
4 December 1995	Ad 01/12/95--------- £ si [email protected]=1395 £ ic 51020858/51022253 (4 pages)
4 December 1995	Ad 01/12/95--------- £ si [email protected]=27902 £ ic 50992956/51020858 (4 pages)
4 December 1995	Ad 01/12/95--------- £ si [email protected]=1395 £ ic 51020858/51022253 (4 pages)
4 December 1995	Ad 01/12/95--------- £ si [email protected]=27902 £ ic 50992956/51020858 (4 pages)
24 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 August 1995	Ad 04/08/95--------- £ si [email protected]=1006 £ ic 50991950/50992956 (4 pages)
8 August 1995	Ad 04/08/95--------- £ si [email protected]=1006 £ ic 50991950/50992956 (4 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (52 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (52 pages)
25 May 1995	Ad 22/05/95--------- £ si [email protected]=26250 £ ic 50965700/50991950 (4 pages)
25 May 1995	Ad 22/05/95--------- £ si [email protected]=26250 £ ic 50965700/50991950 (4 pages)
22 May 1995	Ad 27/04/95--------- £ si [email protected]=92895 £ ic 50872805/50965700 (4 pages)
22 May 1995	Ad 27/04/95--------- £ si [email protected]=92895 £ ic 50872805/50965700 (4 pages)
17 May 1995	Statement of affairs (2 pages)
17 May 1995	Ad 27/04/95--------- £ si [email protected]=70464 £ ic 50802341/50872805 (4 pages)
17 May 1995	Ad 11/05/95--------- £ si [email protected]=57271 £ ic 50745070/50802341 (22 pages)
17 May 1995	Statement of affairs (2 pages)
17 May 1995	Ad 27/04/95--------- £ si [email protected]=70464 £ ic 50802341/50872805 (4 pages)
17 May 1995	Ad 11/05/95--------- £ si [email protected]=57271 £ ic 50745070/50802341 (22 pages)
16 May 1995	Ad 31/03/95--------- £ si [email protected] (16 pages)
16 May 1995	Ad 05/04/95--------- £ si [email protected] (6 pages)
16 May 1995	Ad 03/04/95--------- £ si [email protected] (4 pages)
16 May 1995	Ad 31/03/95--------- £ si [email protected] (16 pages)
16 May 1995	Ad 05/04/95--------- £ si [email protected] (6 pages)
16 May 1995	Ad 03/04/95--------- £ si [email protected] (4 pages)
12 May 1995	Company name changed premier consolidated oilfields p ublic LIMITED company\certificate issued on 15/05/95 (4 pages)
12 May 1995	Company name changed premier consolidated oilfields p ublic LIMITED company\certificate issued on 15/05/95 (4 pages)
28 April 1995	Ad 03/04/95--------- £ si [email protected]=78056 £ ic 50588958/50667014 (2 pages)
28 April 1995	Ad 05/04/95--------- £ si [email protected]=8455 £ ic 50580503/50588958 (2 pages)
28 April 1995	Ad 03/04/95--------- £ si [email protected]=78056 £ ic 50588958/50667014 (2 pages)
28 April 1995	Ad 05/04/95--------- £ si [email protected]=8455 £ ic 50580503/50588958 (2 pages)
27 April 1995	Ad 17/03/95--------- £ si [email protected]=142944 £ ic 50437559/50580503 (46 pages)
27 April 1995	Ad 17/03/95--------- £ si [email protected]=142944 £ ic 50437559/50580503 (46 pages)
26 April 1995	Director's particulars changed (4 pages)
26 April 1995	Director's particulars changed (4 pages)
11 April 1995	Ad 31/03/95--------- £ si [email protected]=26018 £ ic 50411541/50437559 (2 pages)
11 April 1995	Ad 31/03/95--------- £ si [email protected]=26018 £ ic 50411541/50437559 (2 pages)
7 April 1995	Statement of affairs (37 pages)
7 April 1995	Statement of affairs (37 pages)
15 February 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 February 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 January 1995	Listing particulars 200195 (67 pages)
20 January 1995	Listing particulars 200195 (67 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (563 pages)
26 August 1994	Return made up to 30/07/94; full list of members (8 pages)
26 August 1994	Return made up to 30/07/94; full list of members (8 pages)
6 April 1994	Full accounts made up to 31 December 1993 (24 pages)
6 April 1994	Full accounts made up to 31 December 1993 (24 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (44 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (44 pages)
6 August 1992	Return made up to 30/07/92; full list of members (11 pages)
6 August 1992	Return made up to 30/07/92; full list of members (11 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
6 September 1991	Full group accounts made up to 30 March 1991 (42 pages)
6 September 1991	Return made up to 07/08/91; bulk list available separately (12 pages)
6 September 1991	Full group accounts made up to 30 March 1991 (42 pages)
6 September 1991	Return made up to 07/08/91; bulk list available separately (12 pages)
30 August 1990	Return made up to 07/08/90; full list of members (9 pages)
30 August 1990	Return made up to 07/08/90; full list of members (9 pages)
26 July 1990	Memorandum and Articles of Association (56 pages)
26 July 1990	Memorandum and Articles of Association (56 pages)
19 February 1990	Listing particulars 190290 (56 pages)
19 February 1990	Listing particulars 190290 (56 pages)
19 September 1989	88(2) 16105 @ 5P.ord. 130989 (3 pages)
19 September 1989	88(2) 16105 @ 5P.ord. 130989 (3 pages)
13 September 1989	G88(2) 21962 @ 5P ord - 150889 (2 pages)
13 September 1989	G88(2) 21962 @ 5P ord - 150889 (2 pages)
21 August 1989	88(2)-.05PX38857107 0RD 270789 (2 pages)
21 August 1989	88(2)-.05PX38857107 0RD 270789 (2 pages)
2 August 1989	G123 inc cap by £2000000-270789 (1 page)
2 August 1989	G123 inc cap by £2000000-270789 (1 page)
22 June 1989	Allots 15/06/89 361,366*5P ord (2 pages)
22 June 1989	Allots 15/06/89 361,366*5P ord (2 pages)
14 June 1989	Allots 07/06/89 39,930*5P ord (2 pages)
14 June 1989	Allots 07/06/89 39,930*5P ord (2 pages)
24 April 1989	88(2) 190389 23600 x £0.05 ord (2 pages)
24 April 1989	88(2) 190389 23600 x £0.05 ord (2 pages)
22 March 1989	Allots 210389 12000X5P ord (2 pages)
22 March 1989	Allots 210389 12000X5P ord (2 pages)
8 March 1989	Allots 060389 16400X5P ord (2 pages)
8 March 1989	Allots 060389 16400X5P ord (2 pages)
27 February 1989	Allots 230289 66550X50P ord (2 pages)
27 February 1989	Allots 230289 66550X50P ord (2 pages)
30 January 1989	Allots 250189 38564X5P ord, (2 pages)
30 January 1989	Allots 250189 38564X5P ord, (2 pages)
28 December 1988	88(2) 14/12/88 42,995*5P ord (2 pages)
28 December 1988	88(2) 14/12/88 42,995*5P ord (2 pages)
26 August 1988	PUC2 allots 240888 146410X5P ord (2 pages)
26 August 1988	PUC2 allots 240888 146410X5P ord (2 pages)
24 August 1988	PUC2 allots 190888 115152X5P ord (2 pages)
24 August 1988	PUC2 allots 190888 115152X5P ord (2 pages)
11 August 1988	PUC2 allots 040888 20000X5P ord (2 pages)
11 August 1988	PUC2 allots 040888 20000X5P ord (2 pages)
2 August 1988	123 260788 by 2000000-24000000 (1 page)
2 August 1988	123 260788 by 2000000-24000000 (1 page)
16 June 1988	PUC2 allots 140688 190333XP ord (2 pages)
16 June 1988	PUC2 allots 140688 190333XP ord (2 pages)
12 May 1988	PUC2 allots 100588 13310X5P ord (2 pages)
12 May 1988	PUC2 allots 100588 13310X5P ord (2 pages)
25 April 1988	PUC2(140488)197116X5P ord. (2 pages)
25 April 1988	PUC2(140488)197116X5P ord. (2 pages)
25 March 1988	Court order 100288 sect 359 (2 pages)
25 March 1988	Court order 100288 sect 359 (2 pages)
7 January 1988	PUC2 250000 @ 05P.ord.141287 (2 pages)
7 January 1988	PUC2 250000 @ 05P.ord.141287 (2 pages)
11 September 1987	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
11 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 September 1987	Return made up to 13/08/87; full list of members (9 pages)
10 September 1987	Return made up to 13/08/87; full list of members (9 pages)
9 September 1987	Partic of mort/charge 8321 (3 pages)
9 September 1987	Partic of mort/charge 8321 (3 pages)
11 August 1987	PUC2 allots 030887 253333X5P ord (2 pages)
11 August 1987	PUC2 allots 030887 253333X5P ord (2 pages)
6 August 1987	G123 notice of increase (1 page)
6 August 1987	G123 notice of increase (1 page)
3 July 1987	PUC3 allots 010786 72243679X£1 o (1 page)
3 July 1987	PUC3 allots 010786 72243679X£1 o (1 page)
29 August 1986	Particulars of mortgage/charge (7 pages)
29 August 1986	Particulars of mortgage/charge (7 pages)
18 May 1984	Particulars of mortgage/charge (4 pages)
18 May 1984	Particulars of mortgage/charge (4 pages)
31 August 1981	Memorandum and Articles of Association (40 pages)
31 August 1981	Memorandum and Articles of Association (40 pages)
2 September 1980	Accounts made up to 31 March 1980 (23 pages)
2 September 1980	Accounts made up to 31 March 1980 (23 pages)
8 September 1979	Accounts made up to 31 March 1979 (24 pages)
8 September 1979	Accounts made up to 31 March 1979 (24 pages)
25 October 1978	Accounts made up to 31 March 1978 (25 pages)
25 October 1978	Accounts made up to 31 March 1978 (25 pages)
19 December 1977	Accounts made up to 31 March 1977 (22 pages)
19 December 1977	Accounts made up to 31 March 1977 (22 pages)
31 October 1976	Accounts made up to 31 March 1976 (22 pages)
31 October 1976	Accounts made up to 31 March 1976 (22 pages)
30 October 1936	Company name changed\certificate issued on 30/10/36 (7 pages)
30 October 1936	Company name changed\certificate issued on 30/10/36 (7 pages)
10 April 1934	Certificate of incorporation (2 pages)
10 April 1934	Certificate of incorporation (2 pages)

Premier Oil Group Limited

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