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HUNTING OIL HOLDINGS LIMITED

Company number 01103530

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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 Mar 1992 123 £ nc 12880550/13880550 02/12/91
04 Mar 1992 88(2)R Ad 28/11/91--------- £ si 4256250@1=4256250 £ ic 8624300/12880550
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/91--------- £ si 4256250@1=4256250 £ ic 8624300/12880550
04 Mar 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Mar 1992 123 £ nc 8624300/12880550 28/11/91
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Request Document£ nc 8624300/12880550 28/11/91
23 Dec 1991 88(2)R Ad 29/08/91--------- £ si 3077000@1=3077000 £ ic 5547300/8624300
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1991 123 £ nc 6000000/8624300 29/08/91
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Nov 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
13 Sep 1990 287 Registered office changed on 13/09/90 from: 8TH floor bowater house east 68 knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 13/09/90 from: 8TH floor bowater house east 68 knightsbridge london SW1X 7LT
27 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
27 Jun 1990 88(2)O Ad 22/12/89--------- £ si 5547200@1
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Request DocumentAd 22/12/89--------- £ si 5547200@1
15 Jun 1990 88(2)P Ad 22/12/89--------- £ si 5547200@1=5547200 £ ic 100/5547300
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Request DocumentAd 22/12/89--------- £ si 5547200@1=5547200 £ ic 100/5547300
13 Feb 1990 CERTNM Company name changed hunting oil and gas (overseas) l imited\certificate issued on 14/02/90
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Request DocumentCompany name changed hunting oil and gas (overseas) l imited\certificate issued on 14/02/90
13 Feb 1990 CERTNM Company name changed\certificate issued on 13/02/90
16 Jan 1990 123 Nc inc already adjusted 21/12/89
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1989 287 Registered office changed on 28/11/89 from: 10 bancroft road reigate surrey RH2 7RP
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Request DocumentRegistered office changed on 28/11/89 from: 10 bancroft road reigate surrey RH2 7RP