TALISMAN (JAMBI MERANG) LIMITED

Company number 03065216

Date	Type	Description	View / Download
29 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition shares appt dir and sec power of attorneycompany shall have no rights to make claim 13/01/2010	(1 page)
27 Jan 2010	CERTNM	Company name changed hess (indonesia jambi-merang) LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-13	(2 pages)
21 Jan 2010	CONNOT	Change of name notice	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Joe Allen Ritchie on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Aidan Mckay on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Mr. George Charles Barry on 14 October 2009	(1 page)
02 Sep 2009	288b	Appointment terminated director george sandison	(1 page)
04 Aug 2009	288a	Director appointed mr. Joe allen ritchie	(2 pages)
30 Jun 2009	288c	Director's change of particulars / alan gibbons / 06/06/2009	(1 page)
15 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
30 Mar 2009	288b	Appointment terminated director andrew lodge	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
18 Jun 2008	363a	Return made up to 07/06/08; full list of members	(7 pages)
18 Jun 2008	353	Location of register of members	(1 page)
07 May 2008	288c	Director's change of particulars / alan gibbons / 15/04/2008	(1 page)
19 Mar 2008	288a	Director appointed mr. Brendan john carey	(2 pages)
19 Mar 2008	288b	Appointment terminated director kevin clarke	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Aug 2007	363s	Return made up to 07/06/07; full list of members	(10 pages)

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