23rd Apr 2010 11:15
Premier Oil plc
Annual Information Update for the period 30 April 2009 - 23 April 2010, as required by Prospectus Rule 5.2.
The information below has been published or made available to the public within the last 12 months. Whilst the information was correct and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No representation is made as to the completeness of the information and this Update does not represent an offer of securities nor any recommendation in respect of them.
1. Regulatory Announcements
2. Documents filed with the Registrar of Companies for Scotland
3. Documents filed with the Financial Services Authority
1. Regulatory Announcements
Each of the following announcements was made via RNS and can be obtained from the website of the London Stock Exchange at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
|
Date of Announcement |
Subject |
|
30 April 2009 |
Annual Financial Report |
|
30 April 2009 |
Total Voting Rights |
|
30 April 2009 |
Director/PDMR Shareholding |
|
30 April 2009 |
Annual Information Update |
|
06 May 2009 |
Director/PDMR Shareholding |
|
07 May 2009 |
Results of Rights Issue |
|
07 May 2009 |
Placing of Rights Issue Rump |
|
12 May 2009 |
Block 07/03 farm down |
|
13 May 2009 |
Director/PDMR Shareholding |
|
14 May 2009 |
Holding(s) in Company |
|
19 May 2009 |
Interim Management Statement |
|
21 May 2009 |
Completion of the acquisition of ONSL |
|
29 May 2009 |
Appointment of Non-Executive Director |
|
29 May 2009 |
Results of Annual General Meeting |
|
29 May 2009 |
Annual General Meeting Statement |
|
01 June 2009 |
Total Voting Rights |
|
02 June 2009 |
Director/PDMR Shareholding |
|
03 June 2009 |
Vietnam update |
|
03 June 2009 |
Director/PDMR Shareholding |
|
03 June 2009 |
Holding(s) in Company |
|
04 June 2009 |
Holding(s) in Company |
|
08 June 2009 |
Holding(s) in Company |
|
12 June 2009 |
LR 9.6.3 Announcement |
|
24 June 2009 |
Vietnam Discovery |
|
30 June 2009 |
Total Voting Rights |
|
30 June 2009 |
Total Voting Rights - Correction |
|
02 July 2009 |
Director/PDMR Shareholding |
|
08 July 2009 |
Norway Discovery |
|
09 July 2009 |
Trading Statement |
|
20 July 2009 |
Acquisition of additional equity in Vietnam |
|
22 July 2009 |
Director/PDMR Shareholding |
|
31 July 2009 |
Total Voting Rights |
|
03 August 2009 |
Holding(s) in Company |
|
04 August 2009 |
Director/PDMR Shareholding |
|
06 August 2009 |
First oil from Shelley |
|
10 August 2009 |
Notice of Results |
|
19 August 2009 |
NW Gemsa sale |
|
26 August 2009 |
Drilling update - Norway, Congo |
|
27 August 2009 |
Half-Yearly Results |
|
28 August 2009 |
Total Voting Rights |
|
02 September 2009 |
Director/PDMR Shareholding |
|
10 September 2009 |
Holding(s) in Company |
|
17 September 2009 |
Holding(s) in Company |
|
18 September 2009 |
Appointment of new Chairman |
|
30 September 2009 |
Total Voting Rights |
|
05 October 2009 |
Director/PDMR Shareholding |
|
05 October 2009 |
Holding(s) in Company |
|
22 October 2009 |
Holding(s) in Company |
|
26 October 2009 |
Holding(s) in Company |
|
30 October 2009 |
Holding(s) in Company |
|
30 October 2009 |
Total Voting Rights |
|
03 November 2009 |
Director/PDMR Shareholding |
|
19 November 2009 |
Interim Management Statement |
|
30 November 2009 |
Total Voting Rights |
|
02 December 2009 |
Director/PDMR Shareholding |
|
03 December 2009 |
Holding(s) in Company |
|
17 December 2009 |
Notification under LR 9.6.14 |
|
17 December 2009 |
Director/PDMR Shareholding |
|
21 December 2009 |
Holding(s) in Company |
|
23 December 2009 |
Drilling Update |
|
23 December 2009 |
Holding(s) in Company |
|
31 December 2009 |
Total Voting Rights |
|
04 January 2010 |
Director Declaration |
|
05 January 2010 |
Farm-in Agreement |
|
05 January 2010 |
Director/PDMR Shareholding |
|
13 January 2010 |
Holding(s) in Company |
|
14 January 2010 |
Trading and Operations Update |
|
18 January 2010 |
Director/PDMR Shareholding |
|
19 January 2010 |
Holding(s) in Company |
|
20 January 2010 |
Holding(s) in Company |
|
20 January 2010 |
Holding(s) in Company |
|
20 January 2010 |
Director/PDMR Shareholding |
|
21 January 2010 |
Director/PDMR Shareholding |
|
25 January 2010 |
Director/PDMR Shareholding |
|
29 January 2010 |
Total Voting Rights |
|
02 February 2010 |
Director/PDMR Shareholding |
|
19 February 2010 |
Blocklisting Return |
|
19 February 2010 |
Blocklisting Return |
|
22 February 2010 |
Holding(s) in Company |
|
26 February 2010 |
Total Voting Rights |
|
02 March 2010 |
Director/PDMR Shareholding |
|
05 March 2010 |
North Sea Drilling Update |
|
11 March 2010 |
Discovery |
|
12 March 2010 |
Holding(s) in Company |
|
25 March 2010 |
Annual Results |
|
25 March 2010 |
Additional Listing |
|
30 March 2010 |
Director/PDMR Shareholding |
|
31 March 2010 |
Director/PDMR Shareholding |
|
31 March 2010 |
Total Voting Rights |
|
31 March 2010 |
Share Purchase |
|
07 April 2010 |
Director/PDMR Shareholding |
|
09 April 2010 |
Completion of Blabaer sidetrack |
|
21 April 2010 |
Annual Financial Report and Notice of AGM 2010 |
2. Documents filed with the Registrar of Companies for Scotland
The following documents have been filed by the Company with the Registrar of Companies at:
Companies House
37 Castle Terrace
Edinburgh
EH1 2EB
Copies may be obtained by e-mail using [email protected].
|
Date |
Form |
Description |
|
12 May 2009 |
88(2) |
Return of Allotment of Shares |
|
15 June 2009 |
RES |
Disapplication of Pre-Emption Rights |
|
15 June 2009 |
RES |
Renewal of Existing Authority Market Purchse |
|
15 June 2009 |
RES |
Authorised Allotment of Shares and Debentures |
|
29 June 2009 |
88(2) |
Return of Allotment of Shares |
|
01 July 2009 |
88(2) |
Return of Allotment of Shares |
|
01 July 2009 |
88(2) |
Return of Allotment of Shares |
|
01 July 2009 |
228a |
Director Appointed Michael William Welton |
|
06 July 2009 |
AA |
Annual Group Accounts to 31 December 2008 |
|
27 July 2009 |
288c |
Change of Director's Particulars: Robert Andrew Allan |
|
11 August 2009 |
363a |
Annual Return |
|
08 October 2009 |
AD02 |
SAIL Address created |
|
08 October 2009 |
AD03 |
Register(s) moved to SAIL address Register of Members |
|
09 October 2009 |
AD03 |
Register(s) moved to SAIL address 809 Registered Interest in Shares |
|
27 October 2009 |
SH01 |
Statement of Capital |
|
28 October 2009 |
CH01 |
Change of Director's Particulars: Andrew Geoffrey Lodge |
|
28 October 2009 |
CH01 |
Change of Director's Particulars: Neil Hawkings |
|
28 October 2009 |
CH01 |
Change of Director's Particulars: Simon Charles Lockett |
|
28 October 2009 |
CH01 |
Change of Director's Particulars: Anthony Richard Charles Durrant |
|
28 October 2009 |
CH01 |
Return of Allotment of Shares |
|
28 October 2009 |
CH01 |
Change of Secretary's Particulars: Stephen Charles Huddle |
|
10 November 2009 |
SH01 |
Statement of Capital |
|
13 November 2009 |
CH01 |
Change of Director's Particulars: Robert Andrew Allan |
|
23 November 2009 |
SH01 |
Statement of Capital |
|
26 March 2010
|
SH01 |
Statement of Capital |
3. Documents filed with the Financial Services Authority
Copies of documents filed with the Document Viewing Facility can be obtained from the Financial Services Authority, 25 the North Colonnade, Canary Wharf, London, E14 5HS.
|
Date |
Document |
|
12 June 2009 |
Resolutions passed at 2009 Annual General Meeting |
|
21 April 2010 |
Annual Report and Financial Statements 2009 |
|
|
Notice of 2010 Annual General Meeting |
|
23 April 2010 |
Draft amendments to Articles of Association |
|
|
|
4. Information provided to Shareholders
21 April 2010 Annual Report & Financial Statements 2009
Notice of the Annual General Meeting 2010
All of the above information was up-to-date at the time of publication but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
A copy of this Update is available on request from the Company Secretary at 23 Lower Belgrave Street, London, SW1W 0NR.
Further enquiries to 0207 730 1111.
23 April 2010.
END.
Related Shares:
PMO.L