HESS FINANCE

Company number 04060353

Date	Type	Description	View / Download
01 Apr 2008	288b	Appointment terminated director kevin clarke	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Sep 2007	363s	Return made up to 22/08/07; no change of members	(8 pages)
09 Oct 2006	363s	Return made up to 22/08/06; full list of members	(8 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Jun 2006	CERTNM	Company name changed amerada hess finance LIMITED\certificate issued on 09/06/06	(2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY	(1 page)
21 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
31 Aug 2005	88(2)R	Ad 12/05/04--------- £ si 10000@1	(2 pages)
14 Oct 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
06 Oct 2004	288b	Director resigned	(1 page)
13 May 2004	CERTNM	Company name changed amerada energy LIMITED\certificate issued on 13/05/04	(2 pages)
02 Apr 2004	288b	Director resigned	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
26 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2003	363a	Return made up to 22/08/03; full list of members	(2 pages)
08 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)