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 | 2 years, 7 months |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Mr Stuart Royston Wheaton |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(87 years, 7 months after company formation) |
Appointment Duration | 2 years |
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 | 1 year, 6 months |
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 86 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 | Richard Mark Cox Johnson |
---|---|
Date of Birth | October 1934 (Born 89 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 | Stephen John Keynes |
---|---|
Date of Birth | October 1927 (Born 96 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 |
Director Name | Mr Charles James Auldjo Jamieson |
---|---|
Date of Birth | September 1944 (Born 79 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 | Mr Michael Cooper |
---|---|
Date of Birth | July 1937 (Born 86 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 |
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 85 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 67 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 92 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 85 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 79 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 84 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 | Jennings Barclay Collins |
---|---|
Date of Birth | October 1944 (Born 79 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 | 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 | 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 65 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 64 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 55 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 57 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 |
Website | premier-oil.com |
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Registered Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
1.3b at £0.05 | Premier Oil PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £569,734,094 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (4 months, 4 weeks ago) |
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Next Return Due | 24 July 2024 (7 months, 2 weeks from now) |
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 |
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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 |
18 December 2020 | Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 (1 page) |
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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 | 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 | 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 SC0178290022, created on 26 July 2017 (19 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 SC0178290021, created on 31 July 2017 (53 pages) |
7 August 2017 | Registration of charge SC0178290017, created on 28 July 2017 (82 pages) |
7 August 2017 | Registration of charge SC0178290020, created on 21 July 2017 (122 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 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 SC0178290018, created on 28 July 2017 (20 pages) |
21 July 2017 | Resolutions
|
21 July 2017 | Resolutions
|
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 | 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) |
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 | 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) |
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 | Secretary's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (1 page) |
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 | Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 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
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30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
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 | 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 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 secretary on 29 May 2015 (2 pages) |
11 June 2015 | Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages) |
19 December 2014 | Cancellation of shares. Statement of capital on 12 December 2014
|
19 December 2014 | Cancellation of shares. Statement of capital on 12 December 2014
|
11 December 2014 | Statement of company's objects (2 pages) |
11 December 2014 | Resolutions
|
11 December 2014 | Resolutions
|
11 December 2014 | Statement of company's objects (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) |
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
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31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
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
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1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
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 | Director's details changed for Anthony Richard Charles Durrant 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 Andrew Geoffrey Lodge 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 Anthony Richard Charles Durrant 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 Andrew Geoffrey Lodge 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 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 | 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 | 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
|
4 December 2008 | Resolutions
|
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 / 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) |
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) |
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 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 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
|
12 June 2006 | Resolutions
|
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 | 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 | 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 | 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) |
14 July 2005 | New director appointed (3 pages) |
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 | 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 | 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 | Re-registration of Memorandum and Articles (17 pages) |
13 August 2003 | Application for reregistration from PLC to private (1 page) |
13 August 2003 | Resolutions
|
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
|
13 August 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 August 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
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 | Scheme of arrangement - amalgamation (6 pages) |
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 | Certificate of reduction of share premium (1 page) |
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
|
5 July 2003 | Resolutions
|
4 July 2003 | Resolutions
|
4 July 2003 | Resolutions
|
4 July 2003 | Resolutions
|
4 July 2003 | Resolutions
|
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
|
2 July 2003 | Resolutions
|
23 June 2003 | Director resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
19 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
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 | Conve 22/05/03 (2 pages) |
27 May 2003 | Ad 22/05/03--------- £ si [email protected]=83847 £ ic 79755198/79839045 (3 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
|
3 October 2002 | Resolutions
|
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
|
6 August 2002 | Return made up to 30/07/02; bulk list available separately
|
26 July 2002 | Resolutions
|
26 July 2002 | Resolutions
|
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
|
25 May 2002 | Resolutions
|
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]=24727 £ ic 79212538/79237265 (2 pages) |
17 May 2002 | Ad 14/05/02--------- £ si [email protected]=20000 £ ic 79237265/79257265 (1 page) |
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 | Director resigned (1 page) |
27 March 2002 | New director appointed (2 pages) |
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 resigned (1 page) |
1 June 2001 | Director's particulars changed (1 page) |
31 May 2001 | Full group accounts made up to 31 December 2000 (31 pages) |
31 May 2001 | Resolutions
|
31 May 2001 | Resolutions
|
31 May 2001 | Full group accounts made up to 31 December 2000 (31 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 | Director's particulars changed (1 page) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Return made up to 30/07/00; bulk list available separately
|
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Secretary resigned (1 page) |
15 August 2000 | Secretary resigned (1 page) |
15 August 2000 | Director's particulars changed (1 page) |
15 August 2000 | Return made up to 30/07/00; bulk list available separately
|
20 July 2000 | New secretary appointed (1 page) |
20 July 2000 | New secretary appointed (1 page) |
20 July 2000 | Secretary resigned (1 page) |
20 July 2000 | Secretary resigned (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
|
12 June 2000 | Resolutions
|
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 | £ nc 67500000/96512895 12/11/99 (1 page) |
24 November 1999 | Resolutions
|
24 November 1999 | £ nc 67500000/96512895 12/11/99 (1 page) |
24 November 1999 | Ad 15/11/99--------- £ si [email protected]=27202182 £ ic 51964518/79166700 (2 pages) |
24 November 1999 | Resolutions
|
24 November 1999 | Ad 15/11/99--------- £ si [email protected]=27202182 £ ic 51964518/79166700 (2 pages) |
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 | Full group accounts made up to 31 December 1998 (82 pages) |
2 June 1999 | Resolutions
|
2 June 1999 | Resolutions
|
2 June 1999 | Memorandum and Articles of Association (69 pages) |
2 June 1999 | Full group accounts made up to 31 December 1998 (82 pages) |
2 June 1999 | Memorandum and Articles of Association (69 pages) |
2 June 1999 | Resolutions
|
2 June 1999 | Resolutions
|
2 June 1999 | Resolutions
|
2 June 1999 | Resolutions
|
9 April 1999 | New director appointed (3 pages) |
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 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
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 | 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) |
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 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Ad 15/05/98--------- £ si [email protected]=320176 £ ic 51622948/51943124 (4 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Ad 15/05/98--------- £ si [email protected]=320176 £ ic 51622948/51943124 (4 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
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]=5250 £ ic 51606423/51611673 (2 pages) |
4 January 1998 | Ad 23/12/97--------- £ si [email protected]=3750 £ ic 51611673/51615423 (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]=4227 £ ic 51576972/51581199 (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]=7500 £ ic 51591238/51598738 (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]=4227 £ ic 51587011/51591238 (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]=7500 £ ic 51591238/51598738 (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]=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 51576972/51581199 (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]=5000 £ ic 51571972/51576972 (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]=4227 £ ic 51598738/51602965 (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]=1921 £ ic 51570051/51571972 (2 pages) |
8 December 1997 | Ad 05/12/97--------- £ si [email protected]=5812 £ ic 51581199/51587011 (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]=2000 £ ic 51566130/51568130 (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]=4000 £ ic 51561362/51565362 (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]=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]=2000 £ ic 51566130/51568130 (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]=1500 £ ic 51559862/51561362 (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]=8750 £ ic 51548556/51557306 (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]=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) |
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]=5999 £ ic 51532229/51538228 (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]=1312 £ ic 51538228/51539540 (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) |
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
|
7 August 1997 | Return made up to 30/07/97; no change of members
|
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]=2500 £ ic 51756268/51758768 (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]=1921 £ ic 51754347/51756268 (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
|
22 May 1997 | Resolutions
|
22 May 1997 | Ad 15/05/97--------- £ si [email protected]=349744 £ ic 51403603/51753347 (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 | New director appointed (3 pages) |
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 | Director resigned (1 page) |
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 51340296/51348751 (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]=2113 £ ic 51338183/51340296 (2 pages) |
20 December 1996 | Ad 18/12/96--------- £ si [email protected]=8455 £ ic 51348751/51357206 (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
|
15 August 1996 | Return made up to 30/07/96; no change of members
|
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
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
10 May 1996 | Nc inc already adjusted 07/05/96 (1 page) |
10 May 1996 | Nc inc already adjusted 07/05/96 (1 page) |
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
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
|
27 March 1996 | Resolutions
|
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 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) |
7 December 1995 | Ad 05/12/95--------- £ si [email protected]=9300 £ ic 51031553/51040853 (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]=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]=27902 £ ic 50992956/51020858 (4 pages) |
24 August 1995 | Return made up to 30/07/95; full list of members
|
24 August 1995 | Return made up to 30/07/95; full list of members
|
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 | Ad 11/05/95--------- £ si [email protected]=57271 £ ic 50745070/50802341 (22 pages) |
17 May 1995 | Statement of affairs (2 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 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 03/04/95--------- £ si [email protected] (4 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 31/03/95--------- £ si [email protected] (16 pages) |
16 May 1995 | Ad 05/04/95--------- £ si [email protected] (6 pages) |
16 May 1995 | Ad 05/04/95--------- £ si [email protected] (6 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 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 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
|
15 February 1995 | Resolutions
|
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 | Return made up to 07/08/91; bulk list available separately (12 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 | Full group accounts made up to 30 March 1991 (42 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) |
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) |