STAR ENERGY HOLDINGS LIMITED

Company number 01915605

Date	Type	Description	View / Download
01 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
29 Aug 2001	363s	Return made up to 13/08/01; full list of members	(6 pages)
29 Aug 2001	363(353)	Location of register of members address changed 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 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX	(1 page)
09 Nov 2000	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
09 Nov 2000	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
09 Nov 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
09 Nov 2000	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(3 pages)
16 Aug 2000	363s	Return made up to 13/08/00; full list of members	(7 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288a	New director appointed	(3 pages)
18 Mar 2000	395	Particulars of mortgage/charge	(12 pages)
26 Oct 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	363s	Return made up to 13/08/99; no change of members	(6 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 22 tudor street london EC4Y 0JJ	(1 page)
20 May 1999	288c	Director's particulars changed	(1 page)
17 Dec 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)