HESS OVERSEAS LIMITED

Company number 03135002

Date	Type	Description	View / Download
29 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 2 USD 31,462,000	(6 pages)
29 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. George Charles Barry on 14 October 2009	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 14 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)
13 Jul 2009	288b	Appointment Terminated Director howard paver	(1 page)
13 Jul 2009	288b	Appointment Terminated Director ian cole	(1 page)
13 Jul 2009	288b	Appointment Terminated Director george sandison	(1 page)
01 Jul 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)
30 Mar 2009	288b	Appointment Terminated Director andrew lodge	(1 page)
10 Dec 2008	363a	Return made up to 06/12/08; full list of members	(6 pages)
10 Dec 2008	353	Location of register of members	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 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)
19 Mar 2008	288a	Director appointed mr. Brendan john carey	(2 pages)
19 Mar 2008	288b	Appointment Terminated Director kevin clarke	(1 page)
10 Dec 2007	363a	Return made up to 06/12/07; full list of members	(4 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	288c	Director's particulars changed	(1 page)