HESS TRADING LIMITED

Company number 02265209

Date	Type	Description	View / Download
06 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY	(1 page)
22 May 2006	CERTNM	Company name changed amerada hess trading LIMITED\certificate issued on 22/05/06	(2 pages)
27 Apr 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
21 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 Apr 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
20 Apr 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
26 Apr 2004	363a	Return made up to 31/03/04; full list of members	(3 pages)
02 Apr 2004	288b	Director resigned	(1 page)
26 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	288a	New director appointed	(2 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
13 May 2003	363a	Return made up to 31/03/03; full list of members	(3 pages)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 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)
13 May 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
03 May 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288b	Director resigned	(1 page)