HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED

Company number 03532045

Date	Type	Description	View / Download
26 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
25 Mar 2009	288c	Director's change of particulars / peter rose / 26/11/2008	(1 page)
05 Jan 2009	123	Nc inc already adjusted 18/12/08	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
14 Jul 2008	CERTNM	Company name changed hunting oilfield services overseas holdings LIMITED\certificate issued on 16/07/08	(2 pages)
24 Jun 2008	288c	Director and secretary's change of particulars / robert davie / 21/12/2007	(1 page)
24 Jun 2008	288c	Director and secretary's change of particulars / robert davie / 21/12/2007	(1 page)
07 May 2008	288a	Director appointed mr peter rose	(1 page)
07 May 2008	288b	Appointment terminated director dennis clark	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Mar 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
06 Apr 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
06 Apr 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Apr 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
24 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 3500000@1=3500000 £ ic 7590002/11090002	(2 pages)
24 Jan 2005	123	Nc inc already adjusted 31/12/04	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)