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HESS INDONESIA EXPLORATION LIMITED

Company number 03062762

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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)
29 Jun 2006 363s Return made up to 31/05/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY
13 Apr 2006 AA Accounts made up to 31 December 2005
02 Nov 2005 CERTNM Company name changed amerada hess (china) LIMITED\certificate issued on 02/11/05
03 Aug 2005 AA Accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 31/05/05; no change of members
14 Sep 2004 288c Secretary's particulars changed
20 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
02 Jul 2004 288c Secretary's particulars changed
24 Jun 2004 363a Return made up to 31/05/04; full list of members
16 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363a Return made up to 31/05/03; full list of members
06 Jun 2003 288b Director resigned
23 Jul 2002 363a Return made up to 31/05/02; full list of members
10 Jul 2002 288c Secretary's particulars changed
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002 AA Full accounts made up to 31 December 2001
22 May 2002 288a New director appointed
03 May 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
14 Feb 2002 288b Director resigned