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HESS (MALAYSIA-SK 306) LIMITED

Company number 03418735

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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 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
23 Mar 2005 AA Full 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
27 Aug 2004 363a Return made up to 13/08/04; full list of members
02 Jul 2004 288c Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363a Return made up to 13/08/03; full list of members
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
06 Jun 2003 288b Director resigned
24 May 2003 169 Us$ ic 8842621/4522621 21/02/03 us$ sr 4320000@1=4320000
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Director resigned
27 Jan 2003 173 Declaration of shares redemption:auditor's report
27 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Sep 2002 288c Director's particulars changed
17 Sep 2002 363a Return made up to 13/08/02; full list of members
02 Aug 2002 288c Director's particulars changed
10 Jul 2002 288c Secretary's particulars changed
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002 AA Full accounts made up to 31 December 2001
03 May 2002 288a New director appointed