PREMIER OIL E&P UK LIMITED

Company number 02761032

Date	Type	Description	View / Download
02 Jul 2010	CH01	Director's details changed for Michael Felix Lerch on 1 July 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
10 Dec 2009	MISC	Certificate of fact	(1 page)
02 Dec 2009	CERTNM	Company name changed E.on ruhrgas uk exploration and production LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 ANNOTATION Changed its name on 02/12/2009 to E.on ruhrgas uk e&p LIMITED and not the name E. on ruhrgas uk e&p LIMITED as erroneously shown on the face of the certificate of change of name dated 02/12/2009	(2 pages)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
03 Jul 2009	288b	Appointment terminated director nicolo prien	(1 page)
22 Jun 2009	288a	Director appointed michael felix lerch	(1 page)
22 Jun 2009	288b	Appointment terminated director martin cole	(1 page)
15 Apr 2009	363a	Return made up to 01/03/09; no change of members	(6 pages)
31 Dec 2008	288b	Appointment terminated secretary richard ashmore	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 4TH floor four millbank london SW1P 3JA	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
16 Apr 2008	363s	Return made up to 01/03/08; no change of members	(9 pages)
25 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
11 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
20 Apr 2007	363s	Return made up to 01/03/07; full list of members; amend	(8 pages)
16 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
26 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 39600@10000=396000000 £ ic 60000000/456000000	(2 pages)