PREMIER OIL GROUP LIMITED



Company Documents

DateDescription
05/07/215 July 2021 NewRegistration of charge SC0178290027, created on 2021-06-25

View Document

01/07/211 July 2021 NewRegistration of charge SC0178290026, created on 2021-06-25

View Document

30/06/2130 June 2021 NewRegistration of charge SC0178290024, created on 2021-06-25

View Document

30/06/2130 June 2021 NewRegistration of charge SC0178290025, created on 2021-06-25

View Document

10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

View Document

26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN

View Document

31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0178290023

View Document

09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

05/11/185 November 2018 SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE

View Document

05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS

View Document

10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER OIL GROUP HOLDINGS LIMITED

View Document

05/09/175 September 2017 CESSATION OF PREMIER OIL PLC AS A PSC

View Document

14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0178290022

View Document

14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0178290021

View Document

07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0178290020

View Document

07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0178290019

View Document

07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0178290018

View Document

07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0178290017

View Document

21/07/1721 July 2017 ADOPT ARTICLES 03/07/2017

View Document

10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

View Document

31/01/1731 January 2017 DIRECTOR APPOINTED MR ANDREW GEORGE GIBB

View Document

31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD

View Document

24/01/1724 January 2017 SECRETARY APPOINTED JULIE ALISON VICKERS

View Document

24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

View Document

07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS

View Document

22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015

View Document

22/02/1622 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

View Document

10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE

View Document

11/06/1511 June 2015 DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN

View Document

11/06/1511 June 2015 SECRETARY APPOINTED MISS RACHEL ABIGAIL BENJAMIN

View Document

11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN HUDDLE

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

19/12/1419 December 2014 12/12/14 STATEMENT OF CAPITAL GBP 63851382.625

View Document

11/12/1411 December 2014 STATEMENT OF COMPANY'S OBJECTS

View Document

11/12/1411 December 2014 ADOPT ARTICLES 01/12/2014

View Document

11/12/1411 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

03/10/143 October 2014 DIRECTOR APPOINTED MR RICHARD ANDREW ROSE

View Document

18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT

View Document

31/07/1431 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

01/08/131 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 30/10/2012

View Document

30/07/1230 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

08/08/118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010

View Document

10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009

View Document

28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAWKINGS / 13/10/2009

View Document

28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009

View Document

28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009

View Document

28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LOCKETT / 13/10/2009

View Document

28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009

View Document

28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009

View Document

05/08/095 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

View Document

04/08/094 August 2009 DIRECTOR RESIGNED BARRY O'DONNELL

View Document

04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR BARRY O'DONNELL

View Document

27/07/0927 July 2009 SECRETARY'S PARTICULARS Robert Andrew Allan Logged Form

View Document

27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS ROBERT ANDREW ALLAN LOGGED FORM

View Document

23/06/0923 June 2009 DIRECTOR APPOINTED ANDREW GEOFFREY LODGE

View Document

12/06/0912 June 2009 Appointment Terminate, Director Barry Joseph O'donnell Logged Form

View Document

12/06/0912 June 2009 APPOINTMENT TERMINATE, DIRECTOR BARRY JOSEPH O'DONNELL LOGGED FORM

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

04/12/084 December 2008 S175 CONFLICT OF INTEREST 30/09/2008

View Document

22/09/0822 September 2008 DIRECTOR'S PARTICULARS BARRY O'DONNELL

View Document

22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'DONNELL / 19/09/2008

View Document

05/08/085 August 2008 DIRECTOR'S PARTICULARS ROBERT ALLAN

View Document

05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'DONNELL / 05/08/2008

View Document

05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 05/08/2008

View Document

05/08/085 August 2008 DIRECTOR'S PARTICULARS BARRY O'DONNELL

View Document

05/08/085 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

View Document

02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

View Document

02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

06/08/076 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

View Document

26/01/0726 January 2007 NEW DIRECTOR APPOINTED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

22/08/0622 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

View Document

12/06/0612 June 2006 S366A DISP HOLDING AGM 08/06/06 S252 DISP LAYING ACC 08/06/06 S386 DISP APP AUDS 08/06/06

View Document

12/06/0612 June 2006 S366A DISP HOLDING AGM 08/06/06

View Document

07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

17/10/0517 October 2005 NEW DIRECTOR APPOINTED

View Document

17/10/0517 October 2005 NEW DIRECTOR APPOINTED

View Document

30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

View Document

30/08/0530 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

View Document

14/07/0514 July 2005 NEW DIRECTOR APPOINTED

View Document

14/07/0514 July 2005 NEW DIRECTOR APPOINTED

View Document

14/07/0514 July 2005 DIRECTOR RESIGNED

View Document

14/07/0514 July 2005 DIRECTOR RESIGNED

View Document

10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

03/02/053 February 2005 DIRECTOR RESIGNED

View Document

03/02/053 February 2005 DIRECTOR RESIGNED

View Document

03/02/053 February 2005 DIRECTOR RESIGNED

View Document

03/02/053 February 2005 DIRECTOR RESIGNED

View Document

03/02/053 February 2005 DIRECTOR RESIGNED

View Document

03/02/053 February 2005 DIRECTOR RESIGNED

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

13/09/0413 September 2004 LOCATION OF REGISTER OF MEMBERS

View Document

13/09/0413 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

View Document

10/08/0410 August 2004 AUDITOR'S RESIGNATION

View Document

05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

24/10/0324 October 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

View Document

26/09/0326 September 2003 DIRECTOR RESIGNED

View Document

26/09/0326 September 2003 DIRECTOR RESIGNED

View Document

26/09/0326 September 2003 DIRECTOR RESIGNED

View Document

18/09/0318 September 2003 S-DIV 18/08/03

View Document

13/08/0313 August 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

13/08/0313 August 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

13/08/0313 August 2003 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

13/08/0313 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

13/08/0313 August 2003 REREG PLC-PRI 25/07/03

View Document

15/07/0315 July 2003 REDUCTION OF SHARE PREMIUM

View Document

15/07/0315 July 2003 COMPANY NAME CHANGED PREMIER OIL PLC CERTIFICATE ISSUED ON 15/07/03

View Document

15/07/0315 July 2003 SCHEME OF ARRANGEMENT - AMALGAMATION

View Document

05/07/035 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

05/07/035 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/07/034 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

04/07/034 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/07/034 July 2003 REDUCTION OF SHARE CAP 05/11/02

View Document

02/07/032 July 2003 REDUCE ISSUED CAPITAL 05/11/02

View Document

23/06/0323 June 2003 DIRECTOR RESIGNED

View Document

19/06/0319 June 2003 REDUCE ISSUED CAPITAL 05/11/02

View Document

19/06/0319 June 2003 VARYING SHARE RIGHTS AND NAMES

View Document

27/05/0327 May 2003 CONVE 22/05/03

View Document

22/04/0322 April 2003 LISTING OF PARTICULARS

View Document

03/02/033 February 2003 DIRECTOR RESIGNED

View Document

22/01/0322 January 2003 SUPPLIMENT TO PARTICULARS

View Document

31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

19/11/0219 November 2002 LISTING PARTICULARS

View Document

03/10/023 October 2002 VARYING SHARE RIGHTS AND NAMES

View Document

06/08/026 August 2002 RETURN MADE UP TO 30/07/02; BULK LIST AVAILABLE SEPARATELY

View Document

26/07/0226 July 2002 CONVERSION OF SHARES 22/07/02

View Document

21/06/0221 June 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

19/06/0219 June 2002 DIRECTOR RESIGNED

View Document

18/06/0218 June 2002 NEW DIRECTOR APPOINTED

View Document

25/05/0225 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

27/03/0227 March 2002 NEW DIRECTOR APPOINTED

View Document

27/03/0227 March 2002 DIRECTOR RESIGNED

View Document

31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

12/11/0112 November 2001 NEW DIRECTOR APPOINTED

View Document

06/11/016 November 2001 NEW DIRECTOR APPOINTED

View Document

26/09/0126 September 2001 DIRECTOR RESIGNED

View Document

22/08/0122 August 2001 RETURN MADE UP TO 30/07/01; BULK LIST AVAILABLE SEPARATELY

View Document

01/06/011 June 2001 DIRECTOR RESIGNED

View Document

01/06/011 June 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

31/05/0131 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

27/03/0127 March 2001 NEW DIRECTOR APPOINTED

View Document

31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

View Document

17/12/0017 December 2000 NEW DIRECTOR APPOINTED

View Document

03/11/003 November 2000 DIRECTOR RESIGNED

View Document

15/08/0015 August 2000 NEW SECRETARY APPOINTED

View Document

15/08/0015 August 2000 SECRETARY RESIGNED

View Document

15/08/0015 August 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

15/08/0015 August 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

15/08/0015 August 2000 RETURN MADE UP TO 30/07/00; BULK LIST AVAILABLE SEPARATELY

View Document

20/07/0020 July 2000 NEW SECRETARY APPOINTED

View Document

20/07/0020 July 2000 SECRETARY RESIGNED

View Document

11/07/0011 July 2000 NEW DIRECTOR APPOINTED

View Document

12/06/0012 June 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/00

View Document

05/06/005 June 2000 DEC MORT/CHARGE *****

View Document

17/05/0017 May 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

11/05/0011 May 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

24/03/0024 March 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

08/12/998 December 1999 NEW DIRECTOR APPOINTED

View Document

08/12/998 December 1999 NEW DIRECTOR APPOINTED

View Document

24/11/9924 November 1999 £ NC 67500000/96512895 12/11/99

View Document

24/11/9924 November 1999 ALTERARTICLES12/11/99

View Document

19/10/9919 October 1999 LISTING PARTS BY AMERADA HESS

View Document

24/09/9924 September 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

19/08/9919 August 1999 RETURN MADE UP TO 30/07/99; BULK LIST AVAILABLE SEPARATELY

View Document

30/06/9930 June 1999 NEW SECRETARY APPOINTED

View Document

30/06/9930 June 1999 SECRETARY RESIGNED

View Document

02/06/992 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

02/06/992 June 1999 ADOPT MEM AND ARTS 18/05/99

View Document

02/06/992 June 1999 ALLOT EQUITY SECURITIES 18/05/99

View Document

02/06/992 June 1999 MARKET PURCHASES S166 18/05/99

View Document

09/04/999 April 1999 NEW DIRECTOR APPOINTED

View Document

09/04/999 April 1999 DIRECTOR RESIGNED

View Document

09/04/999 April 1999 DIRECTOR RESIGNED

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document



26/08/9826 August 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

26/08/9826 August 1998 RETURN MADE UP TO 30/07/98; BULK LIST AVAILABLE SEPARATELY

View Document

01/07/981 July 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

03/06/983 June 1998 NEW DIRECTOR APPOINTED

View Document

26/05/9826 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98

View Document

26/05/9826 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98

View Document

26/05/9826 May 1998 AUTH.OF MARKET PURCHASE 14/05/98

View Document

19/05/9819 May 1998 CAPITALISE SHARES 14/05/98

View Document

19/05/9819 May 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/98

View Document

19/05/9819 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98

View Document

19/05/9819 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98

View Document

19/03/9819 March 1998 DIRECTOR RESIGNED

View Document

17/03/9817 March 1998 NEW DIRECTOR APPOINTED

View Document

31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

08/10/978 October 1997 DIRECTOR RESIGNED

View Document

07/08/977 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

View Document

15/07/9715 July 1997 NEW SECRETARY APPOINTED

View Document

15/07/9715 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

22/05/9722 May 1997 SHARE DIVIDEND/OFFER 30/04/97

View Document

22/05/9722 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/97

View Document

21/05/9721 May 1997 DIRECTOR RESIGNED

View Document

23/04/9723 April 1997 NEW DIRECTOR APPOINTED

View Document

15/04/9715 April 1997 NEW DIRECTOR APPOINTED

View Document

14/02/9714 February 1997 NEW DIRECTOR APPOINTED

View Document

09/01/979 January 1997 NEW DIRECTOR APPOINTED

View Document

09/01/979 January 1997 DIRECTOR RESIGNED

View Document

09/01/979 January 1997 DIRECTOR RESIGNED

View Document

31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

02/10/962 October 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

11/09/9611 September 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

15/08/9615 August 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

View Document

01/08/961 August 1996 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

30/05/9630 May 1996 ALTER MEM AND ARTS 07/05/96

View Document

30/05/9630 May 1996 NC INC ALREADY ADJUSTED 07/05/96

View Document

30/05/9630 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/96

View Document

30/05/9630 May 1996 SECT 95 07/05/96

View Document

10/05/9610 May 1996 NC INC ALREADY ADJUSTED 07/05/96

View Document

10/05/9610 May 1996 £ NC 62500000/67500000 07/

View Document

03/04/963 April 1996 DEC MORT/CHARGE *****

View Document

03/04/963 April 1996 DEC MORT/CHARGE *****

View Document

27/03/9627 March 1996 TRANSFER OF SHARES 12/03/96

View Document

12/02/9612 February 1996 NEW DIRECTOR APPOINTED

View Document

01/02/961 February 1996 NEW DIRECTOR APPOINTED

View Document

25/01/9625 January 1996 NEW DIRECTOR APPOINTED

View Document

31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

28/12/9528 December 1995 DIRECTOR RESIGNED

View Document

24/08/9524 August 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

View Document

17/05/9517 May 1995 SHARES AGREEMENT OTC

View Document

12/05/9512 May 1995 COMPANY NAME CHANGED PREMIER CONSOLIDATED OILFIELDS P UBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/05/95

View Document

26/04/9526 April 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

07/04/957 April 1995 SHARES AGREEMENT OTC

View Document

24/03/9524 March 1995 DIRECTOR RESIGNED

View Document

06/03/956 March 1995 NEW DIRECTOR APPOINTED

View Document

21/02/9521 February 1995 NEW DIRECTOR APPOINTED

View Document

21/02/9521 February 1995 SHARES AGREEMENT OTC

View Document

15/02/9515 February 1995 £ NC 35000000/62500000 13/02/95

View Document

15/02/9515 February 1995 SEC 95 89 & APPRV AGMNT 13/02/95

View Document

20/01/9520 January 1995 LISTING PARTICULARS 200195

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

17/11/9417 November 1994 NEW DIRECTOR APPOINTED

View Document

07/11/947 November 1994 PARTIC OF MORT/CHARGE *****

View Document

26/08/9426 August 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

View Document

10/08/9410 August 1994 DIRECTOR RESIGNED

View Document

28/04/9428 April 1994 DIRECTOR RESIGNED

View Document

21/01/9421 January 1994 LOCATION OF REGISTER OF MEMBERS

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

21/10/9321 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

11/08/9311 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

11/08/9311 August 1993 RETURN MADE UP TO 30/07/93; BULK LIST AVAILABLE SEPARATELY

View Document

18/06/9318 June 1993 DIRECTOR RESIGNED

View Document

14/06/9314 June 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/93

View Document

04/05/934 May 1993 £ NC 33000000/35000000 29/04/93

View Document

04/05/934 May 1993 NC INC ALREADY ADJUSTED 29/04/93

View Document

26/03/9326 March 1993 DIRECTOR RESIGNED

View Document

06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

06/08/926 August 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

View Document

19/06/9219 June 1992 PARTIC OF MORT/CHARGE *****

View Document

29/05/9229 May 1992 NEW DIRECTOR APPOINTED

View Document

20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET

View Document

20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET

View Document

31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

06/09/916 September 1991 RETURN MADE UP TO 07/08/91; BULK LIST AVAILABLE SEPARATELY

View Document

27/08/9127 August 1991 NEW DIRECTOR APPOINTED

View Document

15/08/9115 August 1991 CAP.SHARE PREMIUM ACC. 18/07/91

View Document

01/08/911 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

View Document

28/07/9128 July 1991 NC INC ALREADY ADJUSTED 18/07/91

View Document

28/07/9128 July 1991 £ NC 29000000/33000000 18/

View Document

30/03/9130 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/03/91

View Document

30/08/9030 August 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

View Document

20/08/9020 August 1990 CAPTNOFRESERVES 24/07/90

View Document

17/08/9017 August 1990 DIRECTOR RESIGNED

View Document

27/07/9027 July 1990 NC INC ALREADY ADJUSTED 24/07/90

View Document

27/07/9027 July 1990 £ NC 26000000/29000000 24/

View Document

26/07/9026 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

26/07/9026 July 1990 ADOPT MEM AND ARTS 24/07/90

View Document

04/07/904 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

View Document

21/02/9021 February 1990 NEW DIRECTOR APPOINTED

View Document

19/02/9019 February 1990 LISTING PARTICULARS 190290

View Document

19/09/8919 September 1989 88(2) 16105 @ 5P.ORD. 130989

View Document

13/09/8913 September 1989 G88(2) 21962 @ 5P ORD - 150889

View Document

23/08/8923 August 1989 RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY

View Document

21/08/8921 August 1989 88(2)-.05PX38857107 0RD 270789

View Document

21/08/8921 August 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 270789

View Document

21/08/8921 August 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270789

View Document

21/08/8921 August 1989 CAP£26000000;C/ISE&DIST 270789

View Document

11/08/8911 August 1989 88(2) 550000 @ 5P.ORD. 030889

View Document

11/08/8911 August 1989 88(2) 326782 @ 5P.ORD.030889

View Document

02/08/892 August 1989 G123 INC CAP BY £2000000-270789

View Document

02/08/892 August 1989 INC CAP TO £26000000 270789

View Document

02/08/892 August 1989 ALTER MEM AND ARTS 270789

View Document

22/06/8922 June 1989 ALLOTS 15/06/89 361,366*5P ORD

View Document

14/06/8914 June 1989 ALLOTS 07/06/89 39,930*5P ORD

View Document

24/04/8924 April 1989 88(2) 190389 23600 X £0.05 ORD

View Document

31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

View Document

22/03/8922 March 1989 ALLOTS 210389 12000X5P ORD

View Document

08/03/898 March 1989 ALLOTS 060389 16400X5P ORD

View Document

27/02/8927 February 1989 ALLOTS 230289 66550X50P ORD

View Document

30/01/8930 January 1989 ALLOTS 250189 38564X5P ORD,

View Document

20/01/8920 January 1989 ALLOTS 170189 230303X5P ORD

View Document

20/01/8920 January 1989 ALLOTS 170189 146410X5P ORD,

View Document

18/01/8918 January 1989 DIRECTOR RESIGNED

View Document

28/12/8828 December 1988 88(2) 14/12/88 42,995*5P ORD

View Document

07/12/887 December 1988 NEW DIRECTOR APPOINTED

View Document

21/09/8821 September 1988 RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY

View Document

26/08/8826 August 1988 PUC2 ALLOTS 240888 146410X5P ORD

View Document

24/08/8824 August 1988 PUC2 ALLOTS 190888 115152X5P ORD

View Document

12/08/8812 August 1988 AGREEMENT FOR 88(2)

View Document

12/08/8812 August 1988 88(2)ALLOTS 260788 35175351X5POR

View Document

12/08/8812 August 1988 TO INC CAP TO £24000000 260788

View Document

12/08/8812 August 1988 ALTER MEM AND ARTS 260788

View Document

12/08/8812 August 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260788

View Document

12/08/8812 August 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260788

View Document

12/08/8812 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260788

View Document

12/08/8812 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260788

View Document

12/08/8812 August 1988 VARYING SHARE RIGHTS AND NAMES 260788

View Document

12/08/8812 August 1988 VARYING SHARE RIGHTS AND NAMES E 260788

View Document

11/08/8811 August 1988 PUC2 ALLOTS 040888 20000X5P ORD

View Document

02/08/882 August 1988 123 260788 BY 2000000-24000000

View Document

02/08/882 August 1988 ALTER MEM AND ARTS 260788

View Document

02/08/882 August 1988 INC CAP TO £24,000,000 260788

View Document

27/06/8827 June 1988 DEC MORT/CHARGE 6442

View Document

27/06/8827 June 1988 DEC MORT/CHARGE 6441

View Document

27/06/8827 June 1988 DEC MORT/CHARGE 6440

View Document

16/06/8816 June 1988 PUC2 ALLOTS 140688 190333XP ORD

View Document

12/05/8812 May 1988 PUC2 ALLOTS 100588 13310X5P ORD

View Document

25/04/8825 April 1988 PUC2(140488)197116X5P ORD.

View Document

31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

View Document

25/03/8825 March 1988 COURT ORDER 100288 SECT 359

View Document

07/01/887 January 1988 DIRECTOR RESIGNED

View Document

07/01/887 January 1988 PUC2 250000 @ 05P.ORD.141287

View Document

22/09/8722 September 1987 PUC2 4/9/87 19033 X 5P ORD

View Document

22/09/8722 September 1987 CONTRACT RE PUC3 2/12/85

View Document

22/09/8722 September 1987 PUC3 2/12/85 TO 9/6/86

View Document

11/09/8711 September 1987 INC CAP TO £22,000,000 300787

View Document

11/09/8711 September 1987 TO ALLOT SHARES 300787

View Document

11/09/8711 September 1987 TO CAPITALISE RESERVES 300787

View Document

11/09/8711 September 1987 Resolutions

View Document

11/09/8711 September 1987 Resolutions

View Document

11/09/8711 September 1987 Resolutions

View Document

11/09/8711 September 1987 Resolutions

View Document

11/09/8711 September 1987 ALTER MEM AND ARTS 300787

View Document

11/09/8711 September 1987 ALTER MEM AND ARTS 300787

View Document

11/09/8711 September 1987 ALTER MEM AND ARTS 300787

View Document

10/09/8710 September 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS

View Document

09/09/879 September 1987 PARTIC OF MORT/CHARGE 8321

View Document

01/09/871 September 1987 88(2) ALLOTS 300787

View Document

01/09/871 September 1987 AGREEMENT

View Document

11/08/8711 August 1987 PUC2 ALLOTS 030887 253333X5P ORD

View Document

06/08/876 August 1987 G123 NOTICE OF INCREASE

View Document

06/08/876 August 1987 TO INC CAP TO £22000000 310787

View Document

06/08/876 August 1987 ALTER MEM AND ARTS 310787

View Document

08/07/878 July 1987 PUC2 150687 20000 X 5P ORD

View Document

08/07/878 July 1987 PUC2 180687 103565 X 5P ORD

View Document

03/07/873 July 1987 PUC3 ALLOTS 010786 72243679X£1 O

View Document

14/05/8714 May 1987 PUC2 ALLOTS 290487 95167X£1 ORD

View Document

14/05/8714 May 1987 PUC2 ALLOTS060487 500000X£1 ORD

View Document

31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

View Document

07/01/877 January 1987 DIRECTOR RESIGNED

View Document

08/12/868 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

18/09/8618 September 1986 DIRECTOR RESIGNED

View Document

03/09/863 September 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

View Document

29/08/8629 August 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/06/869 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

View Document

18/05/8418 May 1984 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/08/8131 August 1981 MEMORANDUM OF ASSOCIATION

View Document

31/03/8031 March 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

View Document

31/03/7931 March 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

View Document

31/03/7831 March 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/78

View Document

31/03/7731 March 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/77

View Document

31/03/7631 March 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76

View Document

30/10/3630 October 1936 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/36

View Document

30/10/3630 October 1936 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/36

View Document

10/04/3410 April 1934 CERTIFICATE OF INCORPORATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company