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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)
26 Sep 1996 MA Memorandum and Articles of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 123 Us$ nc 0/25000000 16/08/96
26 Sep 1996 122 £ nc 100/2 16/08/96
17 Sep 1996 128(4) Notice of assignment of name or new name to shares
06 Sep 1996 MA Memorandum and Articles of Association
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed
02 Jul 1996 288 Secretary resigned;director resigned
15 Mar 1996 224 Accounting reference date notified as 31/12
15 Mar 1996 287 Registered office changed on 15/03/96 from: 66 lincolns inn fields london WC2A 3LH
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
15 Mar 1996 288 Director resigned;new director appointed
15 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
25 Jan 1996 CERTNM Company name changed tyrolese (338) LIMITED\certificate issued on 26/01/96
06 Dec 1995 NEWINC Incorporation