STARRAG UK LIMITED

Company number 00956278

Date	Type	Description	View / Download
14 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
26 Mar 1999	363s	Return made up to 06/03/99; no change of members	(4 pages)
05 Jan 1999	288b	Director resigned	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
19 Mar 1998	363s	Return made up to 06/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
17 Apr 1997	363s	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
25 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Mar 1997	288b	Director resigned	(1 page)
22 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
21 May 1996	363s	Return made up to 06/03/96; full list of members	(6 pages)
26 Sep 1995	288	Director resigned	(2 pages)
26 Sep 1995	288	New director appointed	(2 pages)
26 Sep 1995	88(2)R	Ad 05/09/95--------- £ si 225@1000=225000 £ ic 1300000/1525000	(2 pages)
26 Sep 1995	287	Registered office changed on 26/09/95 from: 263 abbeydale road wembley middlesex HA0 1PZ	(1 page)
23 Aug 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1995	363s	Return made up to 06/03/95; full list of members	(6 pages)
14 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	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 Document