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HESS GHANA INVESTMENTS I LIMITED

Company number 03200496

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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)
19 Sep 2006 CERTNM Company name changed amerada hess (surumana) LIMITED\certificate issued on 19/09/06
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
07 Sep 2006 AA Accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 17/05/06; full list of members
05 Jun 2006 88(2)R Ad 16/12/05--------- us$ si 5586903@1=5586903 us$ ic 16876642/22463545
01 Jun 2006 287 Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY
02 Mar 2006 AA Accounts made up to 31 December 2004
25 Jan 2006 88(2)R Ad 16/12/05--------- us$ si 5586903@1=5586903 us$ ic 11289739/16876642
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 CERTNM Company name changed amerada hess (indonesia-pagatan) LIMITED\certificate issued on 02/11/05
15 Jun 2005 363s Return made up to 17/05/05; full list of members
04 May 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
23 Mar 2005 AA Accounts made up to 31 December 2003
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
03 Jun 2004 363a Return made up to 17/05/04; full list of members
03 Nov 2003 AA Accounts made up to 31 December 2002
31 Jul 2003 288a New director appointed