HESS (KAZAKSTAN) LIMITED

Company number 03296884

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 15 October 2009	(1 page)
30 Jun 2009	288c	Director's change of particulars / alan gibbons / 06/06/2009	(1 page)
05 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
05 Jan 2009	353	Location of register of members	(1 page)
20 Oct 2008	4.70	Declaration of solvency	(3 pages)
20 Oct 2008	LIQ MISC RES	Resolution insolvency:miscellaneous ;- ordinary resolution "books,records.etc"	(1 page)
20 Oct 2008	LIQ MISC RES	Resolution insolvency:miscellaneous ;- special resolution "in specie"	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
08 May 2008	288c	Director's change of particulars / alan gibbons / 15/04/2008	(1 page)
07 Mar 2008	288a	Director appointed mr. Brendan john carey	(1 page)
07 Mar 2008	288b	Appointment terminated director kevin clarke	(1 page)
04 Jan 2008	363a	Return made up to 27/12/07; full list of members	(3 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
29 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
18 May 2007	363s	Return made up to 27/12/06; full list of members	(8 pages)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Apr 2007	CERTNM	Company name changed amerada hess (kazakstan) LIMITED\certificate issued on 05/04/07	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)