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HESS (FAROES) LIMITED

Company number 03135075

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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)
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
31 Jan 2000 288c Director's particulars changed
17 Jan 2000 88(2)R Ad 16/12/99--------- us$ si 4500000@1=4500000 us$ ic 5813153/10313153
04 Jan 2000 363a Return made up to 06/12/99; full list of members
17 Dec 1999 288b Director resigned
12 Aug 1999 288c Director's particulars changed
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
05 Jul 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 88(2)R Ad 29/03/99--------- us$ si 187480@1=187480 us$ ic 5625673/5813153
25 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/99
20 Jan 1999 88(2)R Ad 18/12/98--------- us$ si 474984@1=474984 us$ ic 5150689/5625673
24 Dec 1998 363a Return made up to 06/12/98; change of members
26 Oct 1998 88(2)R Ad 28/09/98--------- us$ si 931252@1=931252 us$ ic 4219437/5150689
24 Jun 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 363a Return made up to 06/12/97; full list of members
07 Jan 1998 88(2)R Ad 19/12/97--------- us$ si 893240@1=893240 us$ ic 3326197/4219437
29 Oct 1997 88(2)R Ad 22/09/97--------- us$ si 1007544@1=1007544 us$ ic 2318653/3326197
24 Jun 1997 AA Full accounts made up to 31 December 1996
11 Apr 1997 CERTNM Company name changed amerada hess (faeroes) LIMITED\certificate issued on 11/04/97
08 Jan 1997 88(2)R Ad 19/12/96--------- us$ si 3516@1=3516 us$ ic 2315137/2318653
06 Jan 1997 363a Return made up to 06/12/96; full list of members
06 Jan 1997 288b Director resigned
02 Jan 1997 88(2)R Ad 04/10/96--------- us$ si 2315137@1=2315137 us$ ic 0/2315137