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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)
15 Jun 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 88(2)R Ad 31/12/04--------- £ si 74300000@1=74300000 £ ic 44129234/118429234
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
21 Jan 2005 CERTNM Company name changed hunting american holdings LTD.\certificate issued on 21/01/05
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
07 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;director resigned
16 Aug 2002 288a New secretary appointed;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
17 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
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