PREMIER OIL E&P UK EU LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 029074930010 in full |
| 16/12/2416 December 2024 | Appointment of Russell Scott as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Scott Barr as a director on 2024-12-12 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Dean Geoffrey Griffin as a director on 2021-07-21 |
| 08/07/218 July 2021 | Termination of appointment of Paul David Williams as a director on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Gareth Peter Webster as a director on 2021-07-02 |
| 30/06/2130 June 2021 | Registration of charge 029074930010, created on 2021-06-25 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER WEBSTER / 14/02/2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE FORSYTH |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR GARETH PETER WEBSTER |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WHEATON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029074930009 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1720 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBB / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GEOFFREY GRIFFIN / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROYSTON WHEATON / 24/01/2017 |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ANDREW GIBB |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
| 29/04/1629 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LERCH |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED E.ON E&P UK EU LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 08/03/168 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVENPORT |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIM |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATE |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOOTH |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONE HESS |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DAVID BATE |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ERNST HOLLMANN |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED SIMON DEVENPORT |
| 29/04/1329 April 2013 | ARTICLES OF ASSOCIATION |
| 29/04/1329 April 2013 | ALTER ARTICLES 19/04/2013 |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JÖRN HAUPT |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MELANIE JAYNE BOOTH |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED ALISON JANE SIM |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIVERTSEN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BUSS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER REICHETSEDER |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED E.ON RUHRGAS UK EU LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 28/02/1228 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HEINZ ROTHERMUND |
| 14/12/1114 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 132233188 |
| 14/12/1114 December 2011 | ARTICLES OF ASSOCIATION |
| 14/12/1114 December 2011 | ALTER ARTICLES 01/12/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ |
| 06/04/116 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | ARTICLES OF ASSOCIATION |
| 13/01/1113 January 2011 | ALTER ARTICLES 17/12/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED GREGOR ERNST HOLLMANN |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED JÖRN CARSTEN HAUPT |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JONE HESS |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR PETER REICHETSEDER / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ CHARLES ROTHERMUND / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELIX LERCH / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BUSS / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALLAN SIVERTSEN / 01/07/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLO PRIEN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN COLE |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MICHAEL FELIX LERCH |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ UNITED KINGDOM |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTHERMUND / 02/03/2008 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLO PRIEN / 02/03/2008 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ASHMORE |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ UNITED KINGDOM |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 4TH FLOOR FOUR MILLBANK LONDON SW1P 3JA |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTHERMUND / 04/06/2007 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SIVERTSEN / 01/01/2008 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | ARTICLES OF ASSOCIATION |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED CALEDONIA EU LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 5TH FLOOR 4 MILLBANK LONDON SW1P 3JA |
| 21/10/0421 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/06/0429 June 2004 | AUDITOR'S RESIGNATION |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: FIVE CHANCERY LANE LONDON EC4A 1BU |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ARTICLES OF ASSOCIATION |
| 10/11/0310 November 2003 | £ NC 5001000/12001000 23/ |
| 10/11/0310 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0310 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | COMPANY NAME CHANGED CONSORT EU LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | £ NC 1000/5001000 07/0 |
| 06/03/016 March 2001 | COMPANY NAME CHANGED TXU EUROPE UPSTREAM LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 07/02/01 |
| 02/03/012 March 2001 | AUDITOR'S RESIGNATION |
| 27/02/0127 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0127 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0127 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0127 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/01 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | |
| 23/06/0023 June 2000 | |
| 23/06/0023 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | |
| 21/03/0021 March 2000 | |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED EASTERN NATURAL GAS (OFFSHORE) L IMITED CERTIFICATE ISSUED ON 17/02/00 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | AUDITOR'S RESIGNATION |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 28/01/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | S366A DISP HOLDING AGM 19/01/98 |
| 05/02/985 February 1998 | S252 DISP LAYING ACC 19/01/98 |
| 05/02/985 February 1998 | S386 DISP APP AUDS 19/01/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9623 February 1996 | £ NC 100/1000 08/01/96 |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ADOPT MEM AND ARTS 23/09/94 |
| 03/10/943 October 1994 | COMPANY NAME CHANGED EASTERN THREE LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/05/94 |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9411 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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