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HESS OVERSEAS LIMITED

Company number 03135002

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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)
16 Aug 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 MA Memorandum and Articles of Association
05 Apr 2007 CERTNM Company name changed amerada hess overseas LIMITED\certificate issued on 05/04/07
04 Jan 2007 363s Return made up to 06/12/06; full list of members
09 Nov 2006 288c Director's particulars changed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
07 Sep 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 287 Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY
01 Feb 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 363s Return made up to 06/12/05; no change of members
01 Nov 2005 AA Full accounts made up to 31 December 2003
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
05 Jan 2005 363s Return made up to 06/12/04; no change of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 288c Secretary's particulars changed
02 Jul 2004 288c Secretary's particulars changed
22 Dec 2003 363a Return made up to 06/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 288c Director's particulars changed
06 Jun 2003 288b Director resigned
23 Dec 2002 363a Return made up to 06/12/02; full list of members
10 Jul 2002 288c Secretary's particulars changed