HESS (UK) INTERNATIONAL HOLDINGS LIMITED

Company number 04084790

Date	Type	Description	View / Download
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY	(1 page)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	363s	Return made up to 02/10/05; no change of members	(7 pages)
17 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
14 Oct 2004	363a	Return made up to 02/10/04; full list of members	(5 pages)
14 Sep 2004	288c	Secretary's particulars changed	(1 page)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Jul 2004	288c	Secretary's particulars changed	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
19 Mar 2004	288a	New director appointed	(1 page)
20 Oct 2003	363a	Return made up to 02/10/03; full list of members	(4 pages)
11 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
20 Jun 2003	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
14 Oct 2002	363a	Return made up to 02/10/02; full list of members	(7 pages)
11 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
18 Jul 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
10 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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