HESS (MARTABAN) LIMITED

Company number 03015448

Date	Type	Description	View / Download
29 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 13 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 13 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr. George Charles Barry on 13 October 2009	(1 page)
11 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-03	(1 page)
11 Aug 2009	4.70	Declaration of solvency	(3 pages)
30 Jun 2009	288c	Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: brook house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
19 May 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
08 May 2008	288c	Director's Change of Particulars / alan gibbons / 15/04/2008 / HouseName/Number was: , now: unit b 3-1; Street was: ascott residence, now: dua residency; Area was: no. 9 jalan pinang, now: 211 jalan tun razak; Post Code was: 50450, now: 50400	(1 page)
09 Apr 2008	288c	Director's Change of Particulars / alan gibbons / 02/11/2007 / HouseName/Number was: , now: no. 9; Street was: brook house collinswood road, now: jalan pinang; Area was: farnham common, now: ascott residence; Post Town was: slough, now: ; Region was: berkshire, now: kuala lumpur; Post Code was: SL2 3LH, now: 50450; Country was: , now: malaysia	(1 page)
07 Mar 2008	288b	Appointment Terminated Director kevin clarke	(1 page)
07 Mar 2008	288a	Director appointed mr. Brendan john carey	(1 page)
29 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
30 Apr 2007	363s	Return made up to 31/03/07; full list of members	(9 pages)
14 Apr 2007	MA	Memorandum and Articles of Association	(13 pages)
05 Apr 2007	CERTNM	Company name changed amerada hess (martaban) LIMITED\certificate issued on 05/04/07	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
18 Sep 2006	288a	New director appointed	(2 pages)
18 Sep 2006	288a	New director appointed	(2 pages)