HESS (FAROES) LIMITED

Company number 03135075

Date	Type	Description	View / Download
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Jul 2011	4.70	Declaration of solvency	(3 pages)
13 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(1 page)
30 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 2 USD 30,527,930.68	(16 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 40,240,575.68 USD 9,813,153.00	(6 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 4.2 be set asisde 10/02/2010	(1 page)
30 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 15 October 2009	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Mr. George Charles Barry on 15 October 2009	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Sep 2009	288b	Appointment Terminated Director george sandison	(1 page)
30 Jun 2009	288c	Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: book house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united k	(1 page)
30 Mar 2009	288b	Appointment Terminated Director andrew lodge	(1 page)
10 Dec 2008	363a	Return made up to 06/12/08; full list of members	(7 pages)
10 Dec 2008	353	Location of register of members	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 May 2008	288c	Director's Change of Particulars / alan gibbons / 15/04/2008 / HouseName/Number was: , now: unit b 3-1; Street was: ascott residence, now: dua residency; Area was: no. 9 jalan pinang, now: 211 jalan tun razak; Post Code was: 50450, now: 50400	(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)