HUNTING OIL HOLDINGS LIMITED filing history - Find and update company information

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HUNTING OIL HOLDINGS LIMITED

Company number 01103530

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288c	Director's change of particulars / peter rose / 24/10/2008	View PDF Director's change of particulars / peter rose / 24/10/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	288c	Director's change of particulars / peter rose / 04/06/2008	View PDF Director's change of particulars / peter rose / 04/06/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director dennis clark	View PDF Appointment terminated director dennis clark - link opens in a new window - 1 page (1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
16 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 36720978@1=36720978 £ ic 85659288/122380266	View PDF Ad 03/10/05--------- £ si 36720978@1=36720978 £ ic 85659288/122380266 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	123	£ nc 85659288/122380266 03/10/05	View PDF £ nc 85659288/122380266 03/10/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
24 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 68778738@1=68778738 £ ic 16880550/85659288	View PDF Ad 31/12/04--------- £ si 68778738@1=68778738 £ ic 16880550/85659288 - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	123	Nc inc already adjusted 31/12/04	View PDF Nc inc already adjusted 31/12/04 - link opens in a new window - 1 page (1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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