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Company Name: PREMCO PETROLEUM OIL AND GAS LIMITED

Company Type:

Limited Company

Company No:

00868620

Company Address:

PREMCO PETROLEUM OIL AND GAS LIMITED
23 Lower Belgrave Street
LONDON
SW1W 0NR


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PREMCO PETROLEUM OIL AND GAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/07/1994MISC
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
2.7 - Administration Order02/03/19962.7
Written elective resolution06/08/1998(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of Receiver's report20/02/20043.5(scot)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
RES10 - Allotment of securities16/06/1996RES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
363s - Annual Return21/09/2006363s
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
4.70 - Declaration of Solvency01/12/20044.70
Change of name certificate21/06/2002CERTNM
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Change of accounting reference date (Welsh form)10/02/2000225CYM
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of place where an oversea branch register is kept05/01/1994362
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
L64.04 - Directions to defer dissolution30/12/1998L64.04