PREMIER OIL (INDONESIA) LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2006-05-26 · Other
Information sheet re S.291AA(7)
2006-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-17 · Other
(E)Copy of notice of resignation of auditor
2005-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)Special resolution
2003-03-04 · Other
(E)Statutory declaration (Dormant company)
2003-03-04 · Other
(E)Statutory declaration (Dormant company)
2003-03-04 · Other
(E)Statutory declaration (Dormant company)
2003-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)Amended document
2000-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Annual return
1996-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Annual return
1995-08-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-07-31 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-06-20 · Name Change
(E)Special resolution for change of name
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-08 · Other
(E)Ordinary resolution
1995-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-08 · Director/Secretary Change
(E)Special resolution
1995-06-08 · Other
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)Memorandum & Articles of Association
1994-07-21 · Memorandum & Articles
(E)Statutory Declaration
1994-07-21 · Other
Certificate of Incorporation
1994-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-26 | |
| Information sheet re S.291AA(7) | Other | 2006-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)Special resolution | Other | 2003-03-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)Amended document | Other | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-20 | |
| (E)Special resolution for change of name | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-08 | |
| (E)Ordinary resolution | Other | 1995-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-08 | |
| (E)Special resolution | Other | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-21 | |
| (E)Statutory Declaration | Other | 1994-07-21 | |
| Certificate of Incorporation | Incorporation | 1994-07-21 |
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