HESS NWE HOLDINGS

Company number 04114101

Date	Type	Description	View / Download
26 Jan 2004	288c	Secretary's particulars changed	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
06 Jan 2003	363a	Return made up to 21/11/02; full list of members	(10 pages)
06 Jan 2003	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
18 Jul 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(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)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	288c	Director's particulars changed	(1 page)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
27 Feb 2002	363a	Return made up to 21/11/01; full list of members	(11 pages)
27 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)