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HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED

Company number 01678668

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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)
16 Jun 2006 288c Director's particulars changed
21 Dec 2005 88(2)R Ad 01/12/05--------- £ si 8100439@1=8100439 £ ic 25300000/33400439
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 123 £ nc 25300000/33400439 01/12/05
04 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 30/06/05; full list of members
04 Feb 2005 88(2)R Ad 31/12/04--------- £ si 2300000@1=2300000 £ ic 23000000/25300000
04 Feb 2005 123 £ nc 23000000/25300000 31/12/04
04 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 88(2)R Ad 31/12/04--------- £ si 13000000@1=13000000 £ ic 10000000/23000000
24 Jan 2005 123 Nc inc already adjusted 31/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 30/06/04; full list of members
04 Aug 2003 363s Return made up to 30/06/03; full list of members
07 May 2003 AA Group of companies' accounts made up to 31 December 2002
10 Apr 2003 CERTNM Company name changed hunting oilfield services (inter national) LIMITED\certificate issued on 10/04/03
08 Feb 2003 AUD Auditor's resignation
15 Jul 2002 363s Return made up to 30/06/02; full list of members