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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)
24 Jun 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 363a Return made up to 31/05/97; no change of members
02 Nov 1996 AA Full accounts made up to 31 December 1995
26 Sep 1996 MA Memorandum and Articles of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 123 Us$ nc 0/25000000 16/08/96
26 Sep 1996 122 £ nc 100/2 16/08/96
17 Sep 1996 128(4) Notice of assignment of name or new name to shares
17 Sep 1996 MA Memorandum and Articles of Association
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1996 MA Memorandum and Articles of Association
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1996 288 New director appointed
04 Jul 1996 363a Return made up to 31/05/96; full list of members
02 Jul 1996 288 New secretary appointed
02 Jul 1996 288 Secretary resigned;director resigned
25 Apr 1996 288 Director's particulars changed
09 Aug 1995 224 Accounting reference date notified as 31/12
09 Aug 1995 287 Registered office changed on 09/08/95 from: 66 lincoln's inn fields london WC2A 3LH
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
09 Aug 1995 288 Director resigned;new director appointed
09 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1995 CERTNM Company name changed tyrolese (320) LIMITED\certificate issued on 13/07/95
31 May 1995 NEWINC Incorporation