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HUNTING ENERGY HOLDINGS LIMITED

Company number 01158987

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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)
16 Dec 2009	AP01	Appointment of Mr Dean Mitchell as a director	View PDF Appointment of Mr Dean Mitchell as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 11/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 11/11/2009 - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288c	Director's change of particulars / peter rose / 24/10/2008	View PDF Director's change of particulars / peter rose / 24/10/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director's change of particulars / peter rose / 24/10/2008	View PDF Director's change of particulars / peter rose / 24/10/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director dennis clark	View PDF Appointment terminated director dennis clark - link opens in a new window - 1 page (1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
21 Apr 2008	288a	Director appointed mr dennis lee proctor	View PDF Director appointed mr dennis lee proctor - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Director appointed mr peter rose	View PDF Director appointed mr peter rose - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
06 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
16 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 8100439@1=8100439 £ ic 118429234/126529673	View PDF Ad 01/12/05--------- £ si 8100439@1=8100439 £ ic 118429234/126529673 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	123	£ nc 118429234/126529673 01/12/05	View PDF £ nc 118429234/126529673 01/12/05 - link opens in a new window - 1 page (1 page)

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HUNTING ENERGY HOLDINGS LIMITED

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