HESS LIMITED

Company number 00807346

Date	Type	Description	View / Download
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(1 page)
25 Sep 2003	288a	New director appointed	(1 page)
25 Sep 2003	288a	New director appointed	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	363a	Return made up to 26/04/03; full list of members	(3 pages)
13 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	88(2)R	Ad 30/11/02--------- £ si 5992577@1=5992577 £ ic 38650991/44643568	(2 pages)
22 Oct 2002	123	Nc inc already adjusted 11/10/02	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
10 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2002	363a	Return made up to 26/04/02; full list of members	(8 pages)
22 May 2002	288c	Director's particulars changed	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: 16 hanover square, mayfair, london, W15 1HT	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(3 pages)
03 May 2002	288a	New director appointed	(3 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 33 grosvenor place, london., SW1X 7HY	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)