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PREMIER OIL AND GAS SERVICES LIMITED

Company number 03468792

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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)
26 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
14 Dec 2000 288b Director resigned
23 Nov 2000 288a New director appointed
23 Nov 2000 288c Director's particulars changed
23 Nov 2000 288b Director resigned
23 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 288c Director's particulars changed
12 Jan 2000 288a New director appointed
21 Dec 1999 AA Full accounts made up to 31 December 1998
30 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
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Request DocumentDelivery ext'd 3 mth 31/12/98
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
12 May 1999 288a New director appointed
12 Apr 1999 288b Director resigned
14 Dec 1998 363s Return made up to 20/11/98; full list of members
25 Sep 1998 288c Secretary's particulars changed
05 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
06 Jan 1998 MEM/ARTS Memorandum and Articles of Association
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association