PREMIER OIL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 16/07/2516 July 2025 New | Director's details changed for Ms Laura Suttie on 2024-12-12 |
| 07/01/257 January 2025 | Satisfaction of charge SC0178290027 in full |
| 20/12/2420 December 2024 | Satisfaction of charge SC0178290025 in full |
| 20/12/2420 December 2024 | Satisfaction of charge SC0178290024 in full |
| 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 Ms Laura Suttie as a director on 2024-12-12 |
| 16/10/2416 October 2024 | Secretary's details changed for Harbour Energy Secretaries Limited on 2024-08-16 |
| 16/10/2416 October 2024 | Director's details changed for Mr Howard Ralph Landes on 2024-08-16 |
| 16/10/2416 October 2024 | Director's details changed for Mr Alexander Lorentzen Krane on 2024-08-16 |
| 14/10/2414 October 2024 | Satisfaction of charge SC0178290026 in full |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Change of details for Premier Oil Group Holdings Limited as a person with significant control on 2021-04-09 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Stuart Royston Wheaton as a director on 2023-09-29 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 05/04/235 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 09/11/219 November 2021 | Appointment of Mr Stuart Royston Wheaton as a director on 2021-11-09 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 05/07/215 July 2021 | Registration of charge SC0178290027, created on 2021-06-25 |
| 01/07/211 July 2021 | Registration of charge SC0178290026, created on 2021-06-25 |
| 30/06/2130 June 2021 | Registration of charge SC0178290025, created on 2021-06-25 |
| 30/06/2130 June 2021 | Registration of charge SC0178290024, created on 2021-06-25 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 29/11/1929 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0178290023 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 05/11/185 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER OIL GROUP HOLDINGS LIMITED |
| 05/09/175 September 2017 | CESSATION OF PREMIER OIL PLC AS A PSC |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0178290021 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0178290022 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0178290019 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0178290018 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0178290020 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0178290017 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUDDLE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 19/12/1419 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 63851382.625 |
| 11/12/1411 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/1411 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1411 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 30/10/2012 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LOCKETT / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAWKINGS / 13/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY O'DONNELL |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS ROBERT ANDREW ALLAN LOGGED FORM |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATE, DIRECTOR BARRY JOSEPH O'DONNELL LOGGED FORM |
| 04/12/084 December 2008 | S175 CONFLICT OF INTEREST 30/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'DONNELL / 19/09/2008 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'DONNELL / 05/08/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 05/08/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | AUDITOR'S RESIGNATION |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | S-DIV 18/08/03 |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/0313 August 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/0313 August 2003 | REREG PLC-PRI 25/07/03 |
| 13/08/0313 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED PREMIER OIL PLC CERTIFICATE ISSUED ON 15/07/03 |
| 15/07/0315 July 2003 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 15/07/0315 July 2003 | REDUCTION OF SHARE PREMIUM |
| 05/07/035 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/035 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | REDUCTION OF SHARE CAP 05/11/02 |
| 02/07/032 July 2003 | REDUCE ISSUED CAPITAL 05/11/02 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | REDUCE ISSUED CAPITAL 05/11/02 |
| 27/05/0327 May 2003 | CONVE 22/05/03 |
| 22/04/0322 April 2003 | LISTING OF PARTICULARS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | SUPPLIMENT TO PARTICULARS |
| 19/11/0219 November 2002 | LISTING PARTICULARS |
| 03/10/023 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0226 July 2002 | CONVERSION OF SHARES 22/07/02 |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/05/0225 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 30/07/01; BULK LIST AVAILABLE SEPARATELY |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0017 December 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/00 |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | ALTERARTICLES12/11/99 |
| 24/11/9924 November 1999 | £ NC 67500000/96512895 12/11/99 |
| 19/10/9919 October 1999 | LISTING PARTS BY AMERADA HESS |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 30/07/99; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | MARKET PURCHASES S166 18/05/99 |
| 02/06/992 June 1999 | ADOPT MEM AND ARTS 18/05/99 |
| 02/06/992 June 1999 | ALLOT EQUITY SECURITIES 18/05/99 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/07/98; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9826 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 26/05/9826 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 |
| 26/05/9826 May 1998 | AUTH.OF MARKET PURCHASE 14/05/98 |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 19/05/9819 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 |
| 19/05/9819 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/98 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 30/05/9630 May 1996 | SECT 95 07/05/96 |
| 30/05/9630 May 1996 | NC INC ALREADY ADJUSTED 07/05/96 |
| 30/05/9630 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/96 |
| 10/05/9610 May 1996 | NC INC ALREADY ADJUSTED 07/05/96 |
| 10/05/9610 May 1996 | £ NC 62500000/67500000 07/ |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 27/03/9627 March 1996 | TRANSFER OF SHARES 12/03/96 |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | SHARES AGREEMENT OTC |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED PREMIER CONSOLIDATED OILFIELDS P UBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/05/95 |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | SHARES AGREEMENT OTC |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | SHARES AGREEMENT OTC |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | £ NC 35000000/62500000 13/02/95 |
| 15/02/9515 February 1995 | SEC 95 89 & APPRV AGMNT 13/02/95 |
| 20/01/9520 January 1995 | LISTING PARTICULARS 200195 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9426 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9311 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 30/07/93; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/93 |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | £ NC 33000000/35000000 29/04/93 |
| 04/05/934 May 1993 | NC INC ALREADY ADJUSTED 29/04/93 |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 06/09/916 September 1991 | RETURN MADE UP TO 07/08/91; BULK LIST AVAILABLE SEPARATELY |
| 06/09/916 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | CAP.SHARE PREMIUM ACC. 18/07/91 |
| 01/08/911 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/07/9128 July 1991 | NC INC ALREADY ADJUSTED 18/07/91 |
| 28/07/9128 July 1991 | £ NC 29000000/33000000 18/ |
| 30/08/9030 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | CAPTNOFRESERVES 24/07/90 |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | £ NC 26000000/29000000 24/ |
| 27/07/9027 July 1990 | NC INC ALREADY ADJUSTED 24/07/90 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9026 July 1990 | ADOPT MEM AND ARTS 24/07/90 |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | LISTING PARTICULARS 190290 |
| 19/09/8919 September 1989 | 88(2) 16105 @ 5P.ORD. 130989 |
| 13/09/8913 September 1989 | G88(2) 21962 @ 5P ORD - 150889 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/08/8921 August 1989 | CAP£26000000;C/ISE&DIST 270789 |
| 21/08/8921 August 1989 | 88(2)-.05PX38857107 0RD 270789 |
| 21/08/8921 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270789 |
| 11/08/8911 August 1989 | 88(2) 326782 @ 5P.ORD.030889 |
| 11/08/8911 August 1989 | 88(2) 550000 @ 5P.ORD. 030889 |
| 02/08/892 August 1989 | INC CAP TO £26000000 270789 |
| 02/08/892 August 1989 | ALTER MEM AND ARTS 270789 |
| 02/08/892 August 1989 | G123 INC CAP BY £2000000-270789 |
| 22/06/8922 June 1989 | ALLOTS 15/06/89 361,366*5P ORD |
| 14/06/8914 June 1989 | ALLOTS 07/06/89 39,930*5P ORD |
| 24/04/8924 April 1989 | 88(2) 190389 23600 X £0.05 ORD |
| 22/03/8922 March 1989 | ALLOTS 210389 12000X5P ORD |
| 08/03/898 March 1989 | ALLOTS 060389 16400X5P ORD |
| 27/02/8927 February 1989 | ALLOTS 230289 66550X50P ORD |
| 30/01/8930 January 1989 | ALLOTS 250189 38564X5P ORD, |
| 20/01/8920 January 1989 | ALLOTS 170189 146410X5P ORD, |
| 20/01/8920 January 1989 | ALLOTS 170189 230303X5P ORD |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 28/12/8828 December 1988 | 88(2) 14/12/88 42,995*5P ORD |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | PUC2 ALLOTS 240888 146410X5P ORD |
| 24/08/8824 August 1988 | PUC2 ALLOTS 190888 115152X5P ORD |
| 12/08/8812 August 1988 | 88(2)ALLOTS 260788 35175351X5POR |
| 12/08/8812 August 1988 | TO INC CAP TO £24000000 260788 |
| 12/08/8812 August 1988 | ALTER MEM AND ARTS 260788 |
| 12/08/8812 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260788 |
| 12/08/8812 August 1988 | VARYING SHARE RIGHTS AND NAMES E 260788 |
| 12/08/8812 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260788 |
| 12/08/8812 August 1988 | AGREEMENT FOR 88(2) |
| 11/08/8811 August 1988 | PUC2 ALLOTS 040888 20000X5P ORD |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 260788 |
| 02/08/882 August 1988 | 123 260788 BY 2000000-24000000 |
| 02/08/882 August 1988 | INC CAP TO £24,000,000 260788 |
| 27/06/8827 June 1988 | DEC MORT/CHARGE 6441 |
| 27/06/8827 June 1988 | DEC MORT/CHARGE 6440 |
| 27/06/8827 June 1988 | DEC MORT/CHARGE 6442 |
| 16/06/8816 June 1988 | PUC2 ALLOTS 140688 190333XP ORD |
| 12/05/8812 May 1988 | PUC2 ALLOTS 100588 13310X5P ORD |
| 25/04/8825 April 1988 | PUC2(140488)197116X5P ORD. |
| 25/03/8825 March 1988 | COURT ORDER 100288 SECT 359 |
| 07/01/887 January 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | PUC2 250000 @ 05P.ORD.141287 |
| 22/09/8722 September 1987 | PUC3 2/12/85 TO 9/6/86 |
| 22/09/8722 September 1987 | CONTRACT RE PUC3 2/12/85 |
| 22/09/8722 September 1987 | PUC2 4/9/87 19033 X 5P ORD |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 300787 |
| 11/09/8711 September 1987 | TO ALLOT SHARES 300787 |
| 11/09/8711 September 1987 | Resolutions |
| 11/09/8711 September 1987 | Resolutions |
| 11/09/8711 September 1987 | Resolutions |
| 11/09/8711 September 1987 | Resolutions |
| 11/09/8711 September 1987 | INC CAP TO £22,000,000 300787 |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 300787 |
| 11/09/8711 September 1987 | TO CAPITALISE RESERVES 300787 |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 300787 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/09/879 September 1987 | PARTIC OF MORT/CHARGE 8321 |
| 01/09/871 September 1987 | AGREEMENT |
| 01/09/871 September 1987 | 88(2) ALLOTS 300787 |
| 11/08/8711 August 1987 | PUC2 ALLOTS 030887 253333X5P ORD |
| 06/08/876 August 1987 | ALTER MEM AND ARTS 310787 |
| 06/08/876 August 1987 | TO INC CAP TO £22000000 310787 |
| 06/08/876 August 1987 | G123 NOTICE OF INCREASE |
| 08/07/878 July 1987 | PUC2 180687 103565 X 5P ORD |
| 08/07/878 July 1987 | PUC2 150687 20000 X 5P ORD |
| 03/07/873 July 1987 | PUC3 ALLOTS 010786 72243679X£1 O |
| 14/05/8714 May 1987 | PUC2 ALLOTS060487 500000X£1 ORD |
| 14/05/8714 May 1987 | PUC2 ALLOTS 290487 95167X£1 ORD |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8418 May 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8131 August 1981 | MEMORANDUM OF ASSOCIATION |
| 02/09/802 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 08/09/798 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 25/10/7825 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 19/12/7719 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 31/10/7631 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 30/10/3630 October 1936 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/36 |
| 10/04/3410 April 1934 | CERTIFICATE OF INCORPORATION |
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