HESS OVERSEAS LIMITED

Company number 03135002

Date	Type	Description	View / Download
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288c	Director's particulars changed	(1 page)
04 Jan 2000	363a	Return made up to 06/12/99; no change of members	(6 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 1999	363a	Return made up to 06/12/98; no change of members	(6 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Jan 1998	363a	Return made up to 06/12/97; full list of members	(7 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
06 Jan 1997	363a	Return made up to 06/12/96; full list of members	(7 pages)
26 Sep 1996	MA	Memorandum and Articles of Association	(8 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Sep 1996	123	Us$ nc 0/25000000 16/08/96	(1 page)
26 Sep 1996	122	£ nc 100/2 16/08/96	(1 page)
17 Sep 1996	128(4)	Notice of assignment of name or new name to shares	(1 page)
06 Sep 1996	MA	Memorandum and Articles of Association	(8 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Aug 1996	288	New director appointed	(2 pages)
03 Jul 1996	288	Secretary resigned;director resigned	(1 page)
02 Jul 1996	288	New secretary appointed	(2 pages)
15 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)