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HESS (KAZAKSTAN) LIMITED

Company number 03296884

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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)
01 Jun 2006 287 Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY
16 Jan 2006 363s Return made up to 27/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006 88(2)R Ad 19/12/05--------- us$ si 281904@1=281904 us$ ic 5102678/5384582
21 Dec 2005 288c Director's particulars changed
23 Sep 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 27/12/04; no change of members
14 Sep 2004 288c Secretary's particulars changed
07 Sep 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288c Secretary's particulars changed
26 Jan 2004 288c Director's particulars changed
14 Jan 2004 363a Return made up to 27/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 288b Director resigned
04 Apr 2003 363a Return made up to 27/12/02; full list of members
10 Jul 2002 288c Secretary's particulars changed
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 169 Us$ sr 3435546@1 23/12/01
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Feb 2002 363a Return made up to 27/12/01; full list of members
21 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2001 173 Declaration of shares redemption:auditor's report