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PREMIER OIL EXPLORATION ONS LIMITED

Company number 01241035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1995 CERTNM Company name changed swedish petroleum LIMITED\certificate issued on 13/01/95
11 Jan 1995 288 Director resigned
10 Jan 1995 288 New director appointed
10 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1995 123 Us$ nc 0/25532000 30/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 29/10/94; no change of members
  • 363(288) ‐ Director resigned
24 Oct 1994 288 Director resigned;new director appointed
13 Jun 1994 AA Full accounts made up to 31 December 1993
12 May 1994 288 Director resigned;new director appointed
22 Nov 1993 363s Return made up to 29/10/93; full list of members
29 Jun 1993 AA Full accounts made up to 31 December 1992
04 Nov 1992 363s Return made up to 29/10/92; no change of members
28 Jul 1992 AA Full accounts made up to 31 December 1991
22 Jan 1992 287 Registered office changed on 22/01/92 from: 14 waterloo place london SW1Y 4AR
13 Nov 1991 363b Return made up to 29/10/91; no change of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
17 Dec 1990 363 Return made up to 29/10/90; full list of members; amend
19 Nov 1990 363 Return made up to 29/10/90; full list of members
14 Nov 1990 AA Full accounts made up to 31 December 1989
18 Sep 1990 288 New director appointed
18 Jul 1989 288 Director resigned
12 Jun 1989 AA Full accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 05/05/89; full list of members