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HUNTING OIL HOLDINGS LIMITED

Company number 01103530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2005 88(2)R Ad 31/12/04--------- £ si 68778738@1=68778738 £ ic 16880550/85659288
24 Jan 2005 123 Nc inc already adjusted 31/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 363s Return made up to 01/11/04; full list of members
04 Jun 2004 AA Full accounts made up to 31 December 2003
22 May 2004 395 Particulars of mortgage/charge
18 Nov 2003 363s Return made up to 01/11/03; full list of members
28 Jun 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 AUD Auditor's resignation
11 Nov 2002 363s Return made up to 01/11/02; full list of members
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288a New secretary appointed
07 Aug 2002 288a New director appointed
20 Jun 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 01/11/01; full list of members
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
24 May 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 363s Return made up to 01/11/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 363s Return made up to 01/11/99; full list of members
15 May 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 363s Return made up to 01/11/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/98; no change of members