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HESS (INDONESIA-TANJUNG ARU) LIMITED

Company number 04324855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2005 288b Director resigned
04 May 2005 288a New director appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
19 Apr 2005 288a New secretary appointed
08 Dec 2004 363s Return made up to 19/11/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 288c Secretary's particulars changed
02 Jul 2004 288c Secretary's particulars changed
23 Dec 2003 363a Return made up to 19/11/03; full list of members
15 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003 88(2)R Ad 26/11/03--------- us$ si 16000000@1=16000000 us$ ic 1/16000001
25 Sep 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
06 Jun 2003 288b Director resigned
27 Jan 2003 363a Return made up to 19/11/02; full list of members
23 Sep 2002 288c Director's particulars changed
02 Aug 2002 288c Director's particulars changed
18 Jul 2002 225 Accounting reference date extended from 30/11/02 to 30/12/02
10 Jul 2002 288c Secretary's particulars changed
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2002 288a New director appointed
15 Apr 2002 288b Director resigned