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PREMIER OIL GROUP LIMITED (SC017829)

PREMIER OIL GROUP LIMITED (SC017829) is an active UK company. incorporated on 10 April 1934. with registered office in 20 Castle Terrace. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. PREMIER OIL GROUP LIMITED has been registered for 91 years. Current directors include LANDES, Howard Ralph, SUTTIE, Laura Anne.

Company Number
SC017829
Status
active
Type
ltd
Incorporated
10 April 1934
Age
91 years
Address
4th Floor, 20 Castle Terrace, EH1 2EN
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
LANDES, Howard Ralph, SUTTIE, Laura Anne
SIC Codes
06100

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Introduction
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PREMIER OIL GROUP LIMITED

PREMIER OIL GROUP LIMITED is an active company incorporated on 10 April 1934 with the registered office located in 20 Castle Terrace. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. PREMIER OIL GROUP LIMITED was registered 91 years ago.(SIC: 06100)

Status

active

Active since 91 years ago

Company No

SC017829

LTD Company

Age

91 Years

Incorporated 10 April 1934

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026

Previous Company Names

PREMIER OIL GROUP PLC
From: 15 July 2003To: 13 August 2003
PREMIER OIL PLC
From: 15 May 1995To: 15 July 2003
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY
From: 10 April 1934To: 15 May 1995
Contact
Address

4th Floor Saltire Court 20 Castle Terrace, EH1 2EN,

Timeline

43 key events • 2014 - 2025

Funding Officers Ownership
Director Left
Aug 14
Director Joined
Oct 14
Capital Reduction
Dec 14
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Jul 16
Director Left
Jan 17
Director Joined
Jan 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Owner Exit
Sept 17
Loan Secured
Nov 19
Director Left
Jun 20
Director Left
Dec 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jul 21
Director Joined
Nov 21
Director Left
Feb 22
Director Left
Oct 23
Loan Cleared
Oct 24
Director Left
Dec 24
Director Joined
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Jan 25
1
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

HARBOUR ENERGY SECRETARIES LIMITED

Active
Buckingham Palace Road, LondonSW1W 9SZ
Corporate secretary
Appointed 31 May 2022

LANDES, Howard Ralph

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born December 1975
Director
Appointed 15 Apr 2021

SUTTIE, Laura Anne

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born December 1980
Director
Appointed 12 Dec 2024

HEATH, John Antony

Resigned
Toddington Mill, CheltenhamGL54 5DG
Secretary
Appointed 20 Oct 1993
Resigned 30 Jun 1997

HUDDLE, Stephen Charles

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 17 Jul 2000
Resigned 29 May 2015

KEENAN, Claudia Louise

Resigned
Flat 2 11 Eccleston Square, LondonSW1V 1NP
Secretary
Appointed 30 Jun 1997
Resigned 18 Jun 1999

LASCELLES, Rupert John Orlando

Resigned
Tarrant Abbey, Blandford ForumDT11 9HU
Secretary
Appointed N/A
Resigned 20 Oct 1993

RICKARD, Rachel Abigail

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 29 May 2015
Resigned 18 Jan 2017

ROSE, Daniel Alexander

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 01 Nov 2018
Resigned 31 May 2022

TAPP, Robert John

Resigned
Manaton West Green Road, HookRG27 8LP
Secretary
Appointed 18 Jun 1999
Resigned 17 Jul 2000

VICKERS, Julie Alison

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 18 Jan 2017
Resigned 01 Nov 2018

ABDULLAH, Encik Mohammad Medan

Resigned
No.59 Ss 19/Ig, Kuala LumpurFOREIGN
Born April 1958
Director
Appointed 05 Jun 2002
Resigned 12 Sept 2003

ALIZAI, Mohamed Azam Khan

Resigned
10021 Bentcross Drive, Montgomery
Born December 1931
Director
Appointed 27 Mar 1997
Resigned 28 Jan 2005

ALLAN, Robert Andrew

Resigned
4th Floor, 20 Castle TerraceEH1 2EN
Born December 1959
Director
Appointed 29 Sept 2005
Resigned 25 Jun 2020

BAND, George Christopher

Resigned
Cedar House Thackhams Lane, HookRG27 8JG
Born February 1929
Director
Appointed 01 Feb 1990
Resigned 18 Mar 1993

CHALONER, Christopher Benjamin

Resigned
22 Netherton Road, TwickenhamTW1 1LZ
Born April 1958
Director
Appointed 18 Oct 2001
Resigned 12 Mar 2002

COLLINS, Jennings Barclay

Resigned
12 North Main Street, Sharon Ct 06069
Born October 1944
Director
Appointed 18 Oct 2001
Resigned 12 Sept 2003

COOPER, Michael

Resigned
Old Hall Cottage, UckfieldTN22 4AD
Born July 1937
Director
Appointed N/A
Resigned 13 Aug 1990

COX JOHNSON, Richard Mark

Resigned
Cliff Field House, YorkYO60 6PF
Born October 1934
Director
Appointed N/A
Resigned 30 Apr 1997

DOBBIE, Scott Jamieson

Resigned
Centurian House, LondonEC3R 8AQ
Born July 1939
Director
Appointed 04 Dec 2000
Resigned 28 Jan 2005

DURRANT, Anthony Richard Charles

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born August 1958
Director
Appointed 30 Jun 2005
Resigned 16 Dec 2020

EMERSON, Ronald Victor

Resigned
The Reeds, Henley On ThamesRG9 3DA
Born February 1947
Director
Appointed 12 Mar 2001
Resigned 28 Jan 2005

FREEBORN, Edward

Resigned
Little Hickmotts, TonbridgeTN12 9DB
Born April 1949
Director
Appointed 14 Apr 1997
Resigned 24 Mar 1999

GIBB, Andrew George

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born October 1968
Director
Appointed 18 Jan 2017
Resigned 15 Apr 2021

GRAY, Ian

Resigned
9 Royal Avenue, LondonSW3 4QE
Born November 1938
Director
Appointed 18 Jan 1996
Resigned 28 Jan 2005

HAWKINGS, Neil

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born March 1961
Director
Appointed 29 Sept 2005
Resigned 30 Jun 2016

HAYTHORNTHWAITE, Richard Neil

Resigned
25 Ponsonby Terrace, LondonSW1P 4PZ
Born December 1956
Director
Appointed 18 Jan 1996
Resigned 30 Sept 1997

HEATH, John Antony

Resigned
Toddington Mill, CheltenhamGL54 5DG
Born June 1937
Director
Appointed 01 Jul 1990
Resigned 30 Jun 1997

JAMIESON, Charles James Auldjo

Resigned
Dipley Farm, Hartley WintneyRG27 8JS
Born September 1944
Director
Appointed N/A
Resigned 30 Jun 2005

JOHN, David Glyndwr, Sir

Resigned
12 Grosvenor Crescent Mews, LondonSW1X 7EU
Born July 1938
Director
Appointed 01 Mar 1998
Resigned 28 Jan 2005

KEYNES, Stephen John

Resigned
14 Canonbury Park South, LondonN1 2JJ
Born October 1927
Director
Appointed N/A
Resigned 31 Dec 1996

KIRK, Philip Andrew

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born May 1966
Director
Appointed 15 Apr 2021
Resigned 28 Feb 2022

KNOWLES, Michael Gordon

Resigned
Mead Cottage 2 Haywain, OxtedRH8 9LL
Born November 1944
Director
Appointed 01 Jun 1998
Resigned 24 Mar 1999

KRANE, Alexander Lorentzen

Resigned
Buckingham Palace Road, LondonSW1W 9SZ
Born March 1976
Director
Appointed 15 Apr 2021
Resigned 12 Dec 2024

LAIDLAW, William Samuel Hugh

Resigned
Old Church Street, LondonSW3 6EB
Born January 1956
Director
Appointed 15 Feb 1995
Resigned 20 Sept 2001

Persons with significant control

3

2 Active
1 Ceased

Dnb Asa

Active
Dronning Eufemias Gate, Oslo

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Apr 2021

Premier Oil Group Holdings Limited

Active
Buckingham Palace Road, LondonSW1W 9SZ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017

Premier Oil Plc

Ceased
20 Castle Terrace, EdinburghEH1 2EN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Jul 2017
Fundings
Financials
Latest Activities

Filing History

562

Accounts With Accounts Type Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
7 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
16 October 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
2 September 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2023
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
7 June 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
20 May 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
17 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 September 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Resolution
21 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
15 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 February 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 June 2015
TM02Termination of Secretary
Capital Cancellation Shares
19 December 2014
SH06Cancellation of Shares
Statement Of Companys Objects
11 December 2014
CC04CC04
Resolution
11 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Legacy
5 August 2009
363aAnnual Return
Legacy
4 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2009
AAAnnual Accounts
Legacy
27 July 2009
288cChange of Particulars
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Resolution
4 December 2008
RESOLUTIONSResolutions
Legacy
22 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
12 August 2008
AAAnnual Accounts
Legacy
5 August 2008
288cChange of Particulars
Legacy
5 August 2008
363aAnnual Return
Legacy
5 August 2008
288cChange of Particulars
Legacy
2 July 2008
419a(Scot)419a(Scot)
Legacy
2 July 2008
419a(Scot)419a(Scot)
Legacy
6 August 2007
363aAnnual Return
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
17 October 2006
288cChange of Particulars
Legacy
22 August 2006
363aAnnual Return
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Resolution
12 June 2006
RESOLUTIONSResolutions
Resolution
12 June 2006
RESOLUTIONSResolutions
Resolution
12 June 2006
RESOLUTIONSResolutions
Legacy
7 June 2006
288cChange of Particulars
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
363aAnnual Return
Legacy
30 August 2005
353353
Accounts With Accounts Type Full
19 August 2005
AAAnnual Accounts
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288cChange of Particulars
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
13 September 2004
363sAnnual Return (shuttle)
Legacy
13 September 2004
353353
Auditors Resignation Company
10 August 2004
AUDAUD
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
5 May 2004
288cChange of Particulars
Legacy
24 October 2003
363sAnnual Return (shuttle)
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
122122
Certificate Re Registration Public Limited Company To Private
13 August 2003
CERT10CERT10
Re Registration Memorandum Articles
13 August 2003
MARMAR
Legacy
13 August 2003
5353
Resolution
13 August 2003
RESOLUTIONSResolutions
Resolution
13 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2003
AAAnnual Accounts
Certificate Change Of Name Company
15 July 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Share Premium
15 July 2003
CERT19CERT19
Legacy
15 July 2003
OC425OC425
Legacy
7 July 2003
88(2)R88(2)R
Resolution
5 July 2003
RESOLUTIONSResolutions
Resolution
5 July 2003
RESOLUTIONSResolutions
Resolution
5 July 2003
RESOLUTIONSResolutions
Resolution
4 July 2003
RESOLUTIONSResolutions
Resolution
4 July 2003
RESOLUTIONSResolutions
Resolution
4 July 2003
RESOLUTIONSResolutions
Resolution
4 July 2003
RESOLUTIONSResolutions
Legacy
3 July 2003
88(2)R88(2)R
Resolution
2 July 2003
RESOLUTIONSResolutions
Resolution
2 July 2003
RESOLUTIONSResolutions
Legacy
23 June 2003
288bResignation of Director or Secretary
Resolution
19 June 2003
RESOLUTIONSResolutions
Resolution
19 June 2003
RESOLUTIONSResolutions
Legacy
27 May 2003
88(2)R88(2)R
Legacy
27 May 2003
122122
Legacy
21 May 2003
88(2)R88(2)R
Legacy
28 April 2003
88(2)R88(2)R
Legacy
22 April 2003
PROSPPROSP
Legacy
7 April 2003
88(2)R88(2)R
Legacy
14 March 2003
88(2)R88(2)R
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
30 January 2003
88(2)R88(2)R
Miscellaneous
22 January 2003
MISCMISC
Legacy
10 January 2003
88(2)R88(2)R
Legacy
29 November 2002
88(2)R88(2)R
Miscellaneous
19 November 2002
MISCMISC
Legacy
8 November 2002
88(2)R88(2)R
Legacy
24 October 2002
88(2)R88(2)R
Legacy
22 October 2002
88(2)R88(2)R
Legacy
15 October 2002
88(2)R88(2)R
Resolution
3 October 2002
RESOLUTIONSResolutions
Resolution
3 October 2002
RESOLUTIONSResolutions
Legacy
2 October 2002
88(2)R88(2)R
Legacy
6 August 2002
363sAnnual Return (shuttle)
Resolution
26 July 2002
RESOLUTIONSResolutions
Legacy
28 June 2002
88(2)R88(2)R
Legacy
21 June 2002
288cChange of Particulars
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
28 May 2002
AAAnnual Accounts
Legacy
26 May 2002
88(2)R88(2)R
Resolution
25 May 2002
RESOLUTIONSResolutions
Resolution
25 May 2002
RESOLUTIONSResolutions
Legacy
17 May 2002
88(2)R88(2)R
Legacy
17 May 2002
88(2)R88(2)R
Legacy
30 April 2002
88(2)R88(2)R
Legacy
2 April 2002
88(2)R88(2)R
Legacy
27 March 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
5 March 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
12 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
26 September 2001
288bResignation of Director or Secretary
Legacy
22 August 2001
363sAnnual Return (shuttle)
Legacy
11 July 2001
88(2)R88(2)R
Legacy
2 July 2001
88(2)R88(2)R
Legacy
1 June 2001
288cChange of Particulars
Legacy
1 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Resolution
31 May 2001
RESOLUTIONSResolutions
Resolution
31 May 2001
RESOLUTIONSResolutions
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
17 December 2000
288aAppointment of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
15 August 2000
363sAnnual Return (shuttle)
Legacy
15 August 2000
288cChange of Particulars
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 June 2000
AAAnnual Accounts
Resolution
12 June 2000
RESOLUTIONSResolutions
Legacy
5 June 2000
419a(Scot)419a(Scot)
Legacy
17 May 2000
288cChange of Particulars
Legacy
11 May 2000
288cChange of Particulars
Legacy
24 March 2000
288cChange of Particulars
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
8 December 1999
288aAppointment of Director or Secretary
Resolution
24 November 1999
RESOLUTIONSResolutions
Resolution
24 November 1999
RESOLUTIONSResolutions
Resolution
24 November 1999
RESOLUTIONSResolutions
Resolution
24 November 1999
RESOLUTIONSResolutions
Resolution
24 November 1999
RESOLUTIONSResolutions
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
123Notice of Increase in Nominal Capital
Miscellaneous
19 October 1999
MISCMISC
Legacy
24 September 1999
288cChange of Particulars
Legacy
19 August 1999
363sAnnual Return (shuttle)
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Resolution
2 June 1999
RESOLUTIONSResolutions
Resolution
2 June 1999
RESOLUTIONSResolutions
Memorandum Articles
2 June 1999
MEM/ARTSMEM/ARTS
Resolution
2 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 June 1999
AAAnnual Accounts
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
6 November 1998
88(2)R88(2)R
Legacy
26 August 1998
353a353a
Legacy
26 August 1998
363sAnnual Return (shuttle)
Legacy
24 July 1998
88(2)R88(2)R
Legacy
1 July 1998
353a353a
Accounts With Accounts Type Full Group
16 June 1998
AAAnnual Accounts
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
26 May 1998
88(2)R88(2)R
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
19 May 1998
RESOLUTIONSResolutions
Resolution
19 May 1998
RESOLUTIONSResolutions
Resolution
19 May 1998
RESOLUTIONSResolutions
Resolution
19 May 1998
RESOLUTIONSResolutions
Legacy
20 April 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
17 March 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
88(2)R88(2)R
Legacy
4 January 1998
88(2)R88(2)R
Legacy
4 January 1998
88(2)R88(2)R
Legacy
17 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
24 November 1997
88(2)R88(2)R
Legacy
24 November 1997
88(2)R88(2)R
Legacy
24 November 1997
88(2)R88(2)R
Legacy
24 November 1997
88(2)R88(2)R
Legacy
24 November 1997
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
27 October 1997
88(2)R88(2)R
Legacy
27 October 1997
88(2)R88(2)R
Legacy
27 October 1997
88(2)R88(2)R
Legacy
14 October 1997
88(2)R88(2)R
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
363sAnnual Return (shuttle)
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
13 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 July 1997
AAAnnual Accounts
Legacy
3 July 1997
88(2)R88(2)R
Legacy
3 July 1997
88(2)R88(2)R
Legacy
3 July 1997
88(2)R88(2)R
Resolution
22 May 1997
RESOLUTIONSResolutions
Resolution
22 May 1997
RESOLUTIONSResolutions
Legacy
22 May 1997
88(2)R88(2)R
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
19 March 1997
88(2)R88(2)R
Legacy
14 February 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
88(2)R88(2)R
Legacy
9 January 1997
288bResignation of Director or Secretary
Legacy
9 January 1997
288bResignation of Director or Secretary
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
27 December 1996
88(2)R88(2)R
Legacy
20 December 1996
88(2)R88(2)R
Legacy
20 December 1996
88(2)R88(2)R
Legacy
20 December 1996
88(2)R88(2)R
Legacy
20 December 1996
88(2)R88(2)R
Legacy
2 December 1996
88(2)R88(2)R
Legacy
2 October 1996
288288
Legacy
30 September 1996
88(2)R88(2)R
Legacy
16 September 1996
88(2)R88(2)R
Legacy
11 September 1996
288288
Legacy
15 August 1996
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full Group
1 August 1996
AAMDAAMD
Accounts With Accounts Type Full Group
6 June 1996
AAAnnual Accounts
Legacy
30 May 1996
88(2)R88(2)R
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
30 May 1996
RESOLUTIONSResolutions
Legacy
10 May 1996
123Notice of Increase in Nominal Capital
Resolution
10 May 1996
RESOLUTIONSResolutions
Legacy
3 April 1996
419a(Scot)419a(Scot)
Legacy
3 April 1996
419a(Scot)419a(Scot)
Resolution
27 March 1996
RESOLUTIONSResolutions
Legacy
12 February 1996
288288
Legacy
1 February 1996
288288
Legacy
25 January 1996
288288
Legacy
28 December 1995
288288
Legacy
7 December 1995
88(2)R88(2)R
Legacy
7 December 1995
88(2)R88(2)R
Legacy
4 December 1995
88(2)R88(2)R
Legacy
4 December 1995
88(2)R88(2)R
Legacy
24 August 1995
363sAnnual Return (shuttle)
Legacy
8 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 June 1995
AAAnnual Accounts
Legacy
25 May 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Statement Of Affairs
17 May 1995
SASA
Legacy
17 May 1995
88(2)R88(2)R
Legacy
17 May 1995
88(2)R88(2)R
Legacy
16 May 1995
88(2)O88(2)O
Legacy
16 May 1995
88(2)O88(2)O
Legacy
16 May 1995
88(2)O88(2)O
Certificate Change Of Name Company
12 May 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 1995
88(2)P88(2)P
Legacy
28 April 1995
88(2)P88(2)P
Legacy
27 April 1995
88(2)R88(2)R
Legacy
26 April 1995
288288
Legacy
11 April 1995
88(2)R88(2)R
Legacy
11 April 1995
88(2)P88(2)P
Legacy
11 April 1995
88(2)P88(2)P
Statement Of Affairs
7 April 1995
SASA
Legacy
7 April 1995
88(2)O88(2)O
Legacy
24 March 1995
288288
Legacy
23 March 1995
88(2)R88(2)R
Legacy
21 March 1995
88(2)P88(2)P
Legacy
8 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
6 March 1995
288288
Legacy
6 March 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Statement Of Affairs
21 February 1995
SASA
Legacy
21 February 1995
88(2)R88(2)R
Legacy
21 February 1995
88(2)R88(2)R
Legacy
21 February 1995
288288
Legacy
15 February 1995
123Notice of Increase in Nominal Capital
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Miscellaneous
20 January 1995
MISCMISC
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Legacy
7 November 1994
410(Scot)410(Scot)
Legacy
27 October 1994
88(2)R88(2)R
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
10 August 1994
288288
Legacy
28 April 1994
288288
Accounts With Accounts Type Full
6 April 1994
AAAnnual Accounts
Legacy
21 January 1994
353353
Legacy
21 December 1993
88(2)R88(2)R
Legacy
21 October 1993
288288
Legacy
11 August 1993
363sAnnual Return (shuttle)
Legacy
11 August 1993
288288
Legacy
18 June 1993
288288
Legacy
14 June 1993
88(2)R88(2)R
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 May 1993
AAAnnual Accounts
Resolution
4 May 1993
RESOLUTIONSResolutions
Legacy
4 May 1993
123Notice of Increase in Nominal Capital
Legacy
26 March 1993
288288
Legacy
6 January 1993
288288
Legacy
21 October 1992
88(2)Return of Allotment of Shares
Legacy
6 August 1992
363sAnnual Return (shuttle)
Legacy
19 June 1992
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
8 June 1992
AAAnnual Accounts
Legacy
29 May 1992
288288
Legacy
20 May 1992
287Change of Registered Office
Legacy
9 December 1991
88(2)Return of Allotment of Shares
Legacy
15 October 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 September 1991
AAAnnual Accounts
Legacy
6 September 1991
363b363b
Legacy
27 August 1991
288288
Legacy
15 August 1991
88(2)R88(2)R
Resolution
15 August 1991
RESOLUTIONSResolutions
Resolution
15 August 1991
RESOLUTIONSResolutions
Resolution
15 August 1991
RESOLUTIONSResolutions
Legacy
1 August 1991
225(1)225(1)
Legacy
28 July 1991
123Notice of Increase in Nominal Capital
Resolution
28 July 1991
RESOLUTIONSResolutions
Legacy
20 June 1991
88(2)Return of Allotment of Shares
Legacy
11 January 1991
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
30 August 1990
363363
Legacy
27 August 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 August 1990
AAAnnual Accounts
Legacy
21 August 1990
88(2)R88(2)R
Resolution
20 August 1990
RESOLUTIONSResolutions
Resolution
20 August 1990
RESOLUTIONSResolutions
Resolution
20 August 1990
RESOLUTIONSResolutions
Resolution
20 August 1990
RESOLUTIONSResolutions
Legacy
17 August 1990
288288
Legacy
31 July 1990
88(2)R88(2)R
Legacy
27 July 1990
123Notice of Increase in Nominal Capital
Resolution
27 July 1990
RESOLUTIONSResolutions
Memorandum Articles
26 July 1990
MEM/ARTSMEM/ARTS
Resolution
26 July 1990
RESOLUTIONSResolutions
Legacy
4 July 1990
288288
Legacy
31 May 1990
88(2)R88(2)R
Legacy
10 May 1990
88(2)R88(2)R
Legacy
21 February 1990
288288
Miscellaneous
19 February 1990
MISCMISC
Legacy
9 February 1990
88(2)R88(2)R
Legacy
26 January 1990
88(2)R88(2)R
Legacy
25 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Miscellaneous
19 September 1989
MISCMISC
Miscellaneous
13 September 1989
MISCMISC
Accounts With Accounts Type Full
23 August 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Miscellaneous
21 August 1989
MISCMISC
Resolution
21 August 1989
RESOLUTIONSResolutions
Resolution
21 August 1989
RESOLUTIONSResolutions
Miscellaneous
11 August 1989
MISCMISC
Miscellaneous
11 August 1989
MISCMISC
Miscellaneous
2 August 1989
MISCMISC
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Miscellaneous
22 June 1989
MISCMISC
Miscellaneous
14 June 1989
MISCMISC
Miscellaneous
24 April 1989
MISCMISC
Miscellaneous
22 March 1989
MISCMISC
Miscellaneous
8 March 1989
MISCMISC
Miscellaneous
27 February 1989
MISCMISC
Miscellaneous
30 January 1989
MISCMISC
Miscellaneous
20 January 1989
MISCMISC
Miscellaneous
20 January 1989
MISCMISC
Legacy
18 January 1989
288288
Miscellaneous
28 December 1988
MISCMISC
Legacy
7 December 1988
288288
Legacy
21 September 1988
363363
Accounts With Accounts Type Full
21 September 1988
AAAnnual Accounts
Miscellaneous
26 August 1988
MISCMISC
Miscellaneous
24 August 1988
MISCMISC
Miscellaneous
12 August 1988
MISCMISC
Miscellaneous
12 August 1988
MISCMISC
Resolution
12 August 1988
RESOLUTIONSResolutions
Resolution
12 August 1988
RESOLUTIONSResolutions
Resolution
12 August 1988
RESOLUTIONSResolutions
Resolution
12 August 1988
RESOLUTIONSResolutions
Resolution
12 August 1988
RESOLUTIONSResolutions
Miscellaneous
11 August 1988
MISCMISC
Miscellaneous
2 August 1988
MISCMISC
Resolution
2 August 1988
RESOLUTIONSResolutions
Resolution
2 August 1988
RESOLUTIONSResolutions
Legacy
27 June 1988
419a(Scot)419a(Scot)
Legacy
27 June 1988
419a(Scot)419a(Scot)
Legacy
27 June 1988
419a(Scot)419a(Scot)
Miscellaneous
16 June 1988
MISCMISC
Miscellaneous
12 May 1988
MISCMISC
Miscellaneous
25 April 1988
MISCMISC
Miscellaneous
25 March 1988
MISCMISC
Miscellaneous
7 January 1988
MISCMISC
Legacy
7 January 1988
288288
Miscellaneous
22 September 1987
MISCMISC
Miscellaneous
22 September 1987
MISCMISC
Miscellaneous
22 September 1987
MISCMISC
Resolution
11 September 1987
RESOLUTIONSResolutions
Resolution
11 September 1987
RESOLUTIONSResolutions
Resolution
11 September 1987
RESOLUTIONSResolutions
Resolution
11 September 1987
RESOLUTIONSResolutions
Resolution
11 September 1987
RESOLUTIONSResolutions
Resolution
11 September 1987
RESOLUTIONSResolutions
Legacy
10 September 1987
363363
Accounts With Accounts Type Full
10 September 1987
AAAnnual Accounts
Legacy
9 September 1987
410(Scot)410(Scot)
Miscellaneous
1 September 1987
MISCMISC
Miscellaneous
1 September 1987
MISCMISC
Miscellaneous
11 August 1987
MISCMISC
Miscellaneous
6 August 1987
MISCMISC
Resolution
6 August 1987
RESOLUTIONSResolutions
Resolution
6 August 1987
RESOLUTIONSResolutions
Miscellaneous
8 July 1987
MISCMISC
Miscellaneous
8 July 1987
MISCMISC
Miscellaneous
3 July 1987
MISCMISC
Miscellaneous
14 May 1987
MISCMISC
Miscellaneous
14 May 1987
MISCMISC
Legacy
7 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 December 1986
288288
Legacy
18 September 1986
288288
Accounts With Accounts Type Full
3 September 1986
AAAnnual Accounts
Legacy
3 September 1986
363363
Legacy
29 August 1986
410(Scot)410(Scot)
Legacy
9 June 1986
288288
Legacy
18 May 1984
395Particulars of Mortgage or Charge
Memorandum Articles
31 August 1981
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
2 September 1980
AAAnnual Accounts
Accounts With Made Up Date
8 September 1979
AAAnnual Accounts
Accounts With Made Up Date
25 October 1978
AAAnnual Accounts
Accounts With Made Up Date
19 December 1977
AAAnnual Accounts
Accounts With Made Up Date
31 October 1976
AAAnnual Accounts
Certificate Change Of Name Company
30 October 1936
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
10 April 1934
MISCMISC