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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)
26 Sep 1996 122 £ nc 100/2 16/08/96
17 Sep 1996 128(4) Notice of assignment of name or new name to shares
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1996 123 Us$ nc 0/25000000 16/08/96
06 Sep 1996 MEM/ARTS Memorandum and Articles of Association
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1996 288 New director appointed
04 Jul 1996 363a Return made up to 31/05/96; full list of members
03 Jul 1996 288 Secretary resigned;director resigned
02 Jul 1996 288 New secretary appointed
25 Apr 1996 288 Director's particulars changed
22 Mar 1996 CERTNM Company name changed amerada hess (western offshore t hailand) LIMITED\certificate issued on 25/03/96
27 Jul 1995 287 Registered office changed on 27/07/95 from: 66 lincoln's inn fields london WC2A 3LH
27 Jul 1995 224 Accounting reference date notified as 31/12
27 Jul 1995 288 Director resigned;new director appointed
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed
27 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1995 CERTNM Company name changed tyrolese (318) LIMITED\certificate issued on 22/06/95
07 Jun 1995 NEWINC Incorporation