HESS (MALAYSIA-SK 306) LIMITED

Company number 03418735

Date	Type	Description	View / Download
17 Jan 2000	88(2)R	Ad 16/12/99--------- us$ si 4725297@1=4725297 us$ ic 2108763/6834060	(2 pages)
02 Nov 1999	88(2)R	Ad 24/09/99--------- us$ si 327724@1=327724 us$ ic 1781039/2108763	(2 pages)
22 Sep 1999	363a	Return made up to 13/08/99; change of members	(8 pages)
29 Jul 1999	88(2)R	Ad 25/06/99--------- us$ si 68487@1=68487 us$ ic 1712552/1781039	(2 pages)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/99	(1 page)
20 Jan 1999	88(2)R	Ad 18/12/98--------- us$ si 1228464@1=1228464 us$ ic 484088/1712552	(2 pages)
18 Aug 1998	363a	Return made up to 13/08/98; full list of members	(9 pages)
02 Jul 1998	88(2)R	Ad 22/06/98--------- us$ si 421375@1=421375 us$ ic 62713/484088	(1 page)
07 Apr 1998	88(2)R	Ad 30/03/98--------- us$ si 62713@1=62713 us$ ic 0/62713 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1998	123	Us$ nc 0/25000000 06/01/98	(1 page)
09 Feb 1998	122	£ nc 100/2 06/01/98	(1 page)
09 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
09 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
06 Jan 1998	CERTNM	Company name changed tyrolese (396) LIMITED\certificate issued on 06/01/98	(2 pages)
13 Aug 1997	NEWINC	Incorporation	(16 pages)