HESS NWE HOLDINGS

Company number 04114101

Date	Type	Description	View / Download
01 Apr 2008	288a	Director appointed mr. Brendan john carey	(2 pages)
01 Apr 2008	288b	Appointment terminated director kevin clarke	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(8 pages)
26 Nov 2007	363a	Return made up to 21/11/07; full list of members	(4 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Jan 2007	363s	Return made up to 21/11/06; no change of members	(10 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	(15 pages)
06 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jun 2006	CERTNM	Company name changed amerada hess nwe holdings\certificate issued on 22/06/06	(2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY	(1 page)
22 Dec 2005	363s	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
12 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
20 Apr 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
22 Feb 2005	363s	Return made up to 21/11/04; no change of members	(7 pages)
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
24 Mar 2004	363a	Return made up to 21/11/03; full list of members	(9 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)