- Company Overview for SAKA INDONESIA PANGKAH LIMITED (03076063)
- Filing history for SAKA INDONESIA PANGKAH LIMITED (03076063)
- People for SAKA INDONESIA PANGKAH LIMITED (03076063)
- More for SAKA INDONESIA PANGKAH LIMITED (03076063)
| 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) |
|---|---|---|---|
| 26 Jul 2007 | 288b | Director resigned | |
| 26 Jul 2007 | 288a | New director appointed | |
| 09 Nov 2006 | 288c | Director's particulars changed | |
| 08 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 21 Sep 2006 | 288a | New director appointed | |
| 14 Sep 2006 | 288a | New director appointed | |
| 14 Sep 2006 | 288a | New director appointed | |
| 01 Aug 2006 | 363s | Return made up to 05/07/06; no change of members | |
| 06 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Jun 2006 | 287 | Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY | |
| 22 May 2006 | CERTNM | Company name changed amerada hess (indonesia-pangkah) LIMITED\certificate issued on 22/05/06 | |
| 12 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
| 08 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 01 Aug 2005 | 363s | Return made up to 05/07/05; no change of members | |
| 20 Apr 2005 | 288b | Director resigned | |
| 20 Apr 2005 | 288b | Director resigned | |
| 20 Apr 2005 | 288a | New director appointed | |
| 19 Apr 2005 | 288a | New secretary appointed | |
| 19 Apr 2005 | 288a | New director appointed | |
| 23 Mar 2005 | AA | Full accounts made up to 31 December 2003 | |
| 03 Nov 2004 | 88(2)R | Ad 26/11/03--------- us$ si 9000000@1 | |
| 01 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 20 Oct 2004 | 288b | Director resigned | |
| 15 Sep 2004 | 288c | Secretary's particulars changed | |
| 08 Sep 2004 | 363a | Return made up to 05/07/04; full list of members |