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HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED

Company number 03532045

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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)
08 Feb 2003 AUD Auditor's resignation
11 Jun 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 363s Return made up to 20/03/02; full list of members
29 May 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2000 88(3) Particulars of contract relating to shares
03 Nov 2000 88(2) Ad 01/01/99--------- £ si 7590000@1
05 Jun 2000 288b Director resigned
26 May 2000 AA Full accounts made up to 31 December 1999
19 May 2000 288a New director appointed
18 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director resigned
18 Apr 2000 123 Nc inc already adjusted 01/01/99
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 288a New director appointed
23 Apr 1999 363s Return made up to 20/03/99; full list of members
22 Sep 1998 288b Director resigned
26 May 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/99 to 31/12/98
14 May 1998 MEM/ARTS Memorandum and Articles of Association
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed