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TALISMAN (JAMBI MERANG) LIMITED

Company number 03065216

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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)
17 Oct 2000 288b Director resigned
28 Sep 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363a Return made up to 07/06/00; change of members
16 Apr 2000 288b Director resigned
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
31 Jan 2000 288c Director's particulars changed
17 Jan 2000 88(2)R Ad 16/12/99--------- us$ si 2670337@1=2670337 us$ ic 184716/2855053
14 Jul 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 363a Return made up to 07/06/99; full list of members
25 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/99
19 Oct 1998 CERTNM Company name changed amerada hess (thailand explorati on) LIMITED\certificate issued on 20/10/98
24 Jun 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 363a Return made up to 07/06/98; full list of members
21 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363a Return made up to 07/06/97; full list of members
08 Jan 1997 88(2)R Ad 19/12/96--------- us$ si 40085@1=40085 us$ ic 144631/184716
02 Jan 1997 88(2)R Ad 04/10/96--------- us$ si 144631@1=144631 us$ ic 0/144631
02 Nov 1996 AA Full accounts made up to 31 December 1995
26 Sep 1996 MEM/ARTS Memorandum and Articles of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 123 Us$ nc 25000000/50000000 16/08/96