HUNTING OIL HOLDINGS LIMITED

Company number 01103530

Date	Type	Description	View / Download
21 Dec 2012	CH01	Director's details changed for Mr Dennis Lee Proctor on 11 December 2011	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Richard Hugh Hunting on 12 December 2011	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Peter Rose on 12 December 2011	(2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Sep 2010	CH01	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010	(2 pages)
06 Jul 2010	AP01	Appointment of Dr Ben Willey as a director ANNOTATION Clarification a second filed AP01 was registered on 11/03/22	(3 pages)
06 Jul 2010	AP03	Appointment of Dr Ben Willey as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Cormac Gilmore as a secretary	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 142,380,266	(4 pages)
22 Dec 2009	CH01	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Peter Rose on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Richard Hugh Hunting on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009	(1 page)
21 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(15 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Nov 2009	CC04	Statement of company's objects	(2 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2009	88(2)	Ad 30/06/09\gbp si 10000000@1=10000000\gbp ic 122380266/132380266\	(1 page)
21 Jul 2009	123	Gbp nc 122380266/132380266\30/06/09	(2 pages)