19th Apr 2012 16:30
Premier Oil plc
Annual Information Update for the period 22 April 2011 - 18 April 2012, 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.
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/exchange/news/market-news/market-news-home.html
Time/Date | Headline |
12:00 17-Apr-2012 | Notice of AGM |
07:00 13-Apr-2012 | Exploration drilling update |
16:45 11-Apr-2012 | Director/PDMR Shareholding |
15:00 03-Apr-2012 | Director/PDMR Shareholding |
16:30 02-Apr-2012 | Total Voting Rights |
16:30 26-Mar-2012 | Director/PDMR Shareholding |
17:48 23-Mar-2012 | Director/PDMR Shareholding |
07:00 22-Mar-2012 | Annual Results for the year ended 31 December 2011 |
11:00 09-Mar-2012 | Directorate Change |
07:00 08-Mar-2012 | Exploration drilling update |
07:00 05-Mar-2012 | Drilling Update - Anoa Deep |
16:30 02-Mar-2012 | Director/PDMR Shareholding |
16:30 01-Mar-2012 | Total Voting Rights |
07:00 06-Feb-2012 | Exploration drilling update |
17:30 02-Feb-2012 | Director/PDMR Shareholding |
16:00 02-Feb-2012 | Holding(s) in Company |
16:30 01-Feb-2012 | Total Voting Rights |
15:00 25-Jan-2012 | Director/PDMR Shareholding |
18:32 24-Jan-2012 | Director/PDMR Shareholding |
16:30 20-Jan-2012 | Holding(s) in Company |
16:00 20-Jan-2012 | Holding(s) in Company |
16:00 19-Jan-2012 | Holding(s) in Company |
07:00 19-Jan-2012 | Trading and Operations Update |
16:30 18-Jan-2012 | Total Voting Rights |
16:00 17-Jan-2012 | Holding(s) in Company |
11:18 16-Jan-2012 | COMPLETION OF ENCORE OIL PLC ACQUISITION |
18:25 13-Jan-2012 | Form 8 (DD) - Premier Oil PLC |
14:05 13-Jan-2012 | Reduction of Capital |
12:01 13-Jan-2012 | Form 8 (DD) - Premier Oil PLC |
11:03 12-Jan-2012 | Preliminary Result of Encore Shareholder Elections |
14:51 11-Jan-2012 | ENCORE ACQUISITION |
16:00 06-Jan-2012 | Blocklisting Cancellation |
16:00 06-Jan-2012 | Blocklisting Interim Review |
18:15 05-Jan-2012 | Director/PDMR Shareholding |
16:00 03-Jan-2012 | Total Voting Rights |
07:00 23-Dec-2011 | Sidetrack to Erne discovery, UK North Sea |
14:04 12-Dec-2011 | Result of Encore Shareholder Meeting |
16:00 05-Dec-2011 | Director/PDMR Shareholding |
07:00 01-Dec-2011 | Discovery at Erne, UK North Sea |
16:22 30-Nov-2011 | Total Voting Rights |
07:40 23-Nov-2011 | Exploration Drilling Update |
15:00 22-Nov-2011 | Rule 2.10 Announcement |
13:30 18-Nov-2011 | Recommended acquisition of EnCore Oil publication |
07:00 15-Nov-2011 | Interim Management Statement |
15:00 07-Nov-2011 | Rule 2.10 Announcement |
16:00 02-Nov-2011 | Director/PDMR Shareholding |
16:00 01-Nov-2011 | Total Voting Rights |
07:00 27-Oct-2011 | Qua Mit Vang - exploration drilling result |
16:50 24-Oct-2011 | Disaggregation Exemption Notification |
14:25 24-Oct-2011 | Holding(s) in Company |
07:00 24-Oct-2011 | Gajah Baru - first gas |
16:13 11-Oct-2011 | Rule 2.10 Disclosure |
08:11 10-Oct-2011 | Chim Sáo - first oil |
17:56 06-Oct-2011 | Rule 2.10 Disclosure |
16:31 05-Oct-2011 | Amended Public Opening Position Disclosure |
13:35 05-Oct-2011 | Public Opening Position Disclosure |
12:01 05-Oct-2011 | Rule 2.10 Disclosure |
09:32 05-Oct-2011 | Public Opening Position Disclosure |
07:00 05-Oct-2011 | Acquisition of EnCore Oil plc & Operations Update |
07:00 05-Oct-2011 | Acquisition |
15:53 04-Oct-2011 | Director/PDMR Shareholding |
11:54 03-Oct-2011 | Total Voting Rights |
18:10 27-Sep-2011 | Holding(s) in Company |
18:08 27-Sep-2011 | Holding(s) in Company |
16:17 05-Sep-2011 | Director/PDMR Shareholding |
15:18 26-Aug-2011 | Director/PDMR Shareholding |
07:00 25-Aug-2011 | Half Yearly Report |
16:47 19-Aug-2011 | Holding(s) in Company |
07:00 12-Aug-2011 | Exploration Drilling Update |
07:00 12-Aug-2011 | Blocklisting Interim Review |
17:51 03-Aug-2011 | Director/PDMR Shareholding |
16:42 01-Aug-2011 | Total Voting Rights |
17:58 20-Jul-2011 | Director/PDMR Shareholding |
08:23 18-Jul-2011 | Drilling Update |
07:00 12-Jul-2011 | Trading and Operations Update |
17:42 05-Jul-2011 | Director/PDMR Shareholding |
17:11 01-Jul-2011 | Director/PDMR Shareholding |
15:59 01-Jul-2011 | Total Voting Rights |
16:21 28-Jun-2011 | Director/PDMR Shareholding |
07:00 27-Jun-2011 | Exploration and appraisal update |
07:00 20-Jun-2011 | Acquisition of Wytch Farm Assets |
17:27 17-Jun-2011 | Director/PDMR Shareholding |
17:46 02-Jun-2011 | Director/PDMR Shareholding |
16:15 01-Jun-2011 | Announcement under LR 9.6.3 |
16:06 01-Jun-2011 | Total Voting Rights |
08:33 31-May-2011 | Solan sale and purchase agreement signed |
11:07 23-May-2011 | Total Voting Rights |
12:37 20-May-2011 | Result of AGM |
07:00 19-May-2011 | Interim Management Statement |
15:32 17-May-2011 | Kenya Production Sharing Contracts signed |
17:09 05-May-2011 | Director/PDMR Shareholding |
09:51 03-May-2011 | Total Voting Rights |
07:00 27-Apr-2011 | Exploration and Appraisal Update |
12:57 21-Apr-2011 | Annual Information Update |
Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
Date | Description | Form |
18/01/2012 | STATEMENT OF CAPITAL | SH01 |
18/01/2012 | STATEMENT OF CAPITAL | LATEST SOC |
22/11/2011 | STATEMENT OF CAPITAL | SH01 |
07/11/2011 | STATEMENT OF CAPITAL | SH01 |
07/09/2011 | STATEMENT OF CAPITAL | SH01 |
22/08/2011 | FULL LIST | AR01 |
20/07/2011 | STATEMENT OF CAPITAL | SH01 |
12/07/2011 | STATEMENT OF CAPITAL | SH01 |
12/07/2011 | STATEMENT OF CAPITAL | SH01 |
24/06/2011 | SUB-DIVISION OF CAPITAL | SH02 |
14/06/2011 | GROUP ACCOUNTS MADE UP TO 31/12/10 | AA |
03/06/2011 | DIRECTOR APPOINTMENT TERMINATED | TM01 |
02/06/2011 | SHARE SPLIT 20/05/2011 | RES13 |
02/06/2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
02/06/2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
02/06/2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
20/04/2011 | 11/04/11 STATEMENT OF CAPITAL | SH01 |
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ www.companieshouse.gov.uk. If you are a registered user, they may be downloaded from the Companies House Direct website www.direct.companies.gov.uk
Information provided to Shareholders and FSA
The following documents were sent/made available to shareholders on 17 April 2012:
- Annual Report and Accounts for the year ended 31 December 2011
- Notice of the 2012 Annual General Meeting
- Proxy Form
Copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do
Copies of all documents can be obtained from the Company Secretary, Premier Oil plc, 23 Lower Belgrave Street, London, SW1W 0NR
H Kawan
Deputy Company Secretary
19 April 2012
Related Shares:
PMO.L