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STAR ENERGY HOLDINGS LIMITED

Company number 01915605

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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)
02 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	363s	Return made up to 13/08/98; bulk list available separately	View PDF Return made up to 13/08/98; bulk list available separately - link opens in a new window - 12 pages (12 pages)
01 Oct 1998	363(288)	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
01 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY	View PDF Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY - link opens in a new window - 1 page (1 page)
30 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 1998	88(2)R	Ad 25/02/98--------- £ si 114312@.05=5715 £ ic 19472290/19478005	View PDF Ad 25/02/98--------- £ si 114312@.05=5715 £ ic 19472290/19478005 - link opens in a new window - 2 pages (2 pages)
23 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 41483160@.05=2074158 £ ic 17398132/19472290	View PDF Ad 02/03/98--------- £ si 41483160@.05=2074158 £ ic 17398132/19472290 - link opens in a new window - 3 pages (3 pages)
05 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Jan 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 9 pages (9 pages)
05 Jan 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 76 pages (76 pages)
02 Dec 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 40 pages (40 pages)
08 Oct 1997	88(2)R	Ad 22/08/97--------- £ si 82142@.05=4107 £ ic 17394025/17398132	View PDF Ad 22/08/97--------- £ si 82142@.05=4107 £ ic 17394025/17398132 - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	363s	Return made up to 13/08/97; bulk list available separately	View PDF Return made up to 13/08/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
18 Jul 1997	169	£ sr 60000000@.05 12/06/96	View PDF £ sr 60000000@.05 12/06/96 - link opens in a new window - 1 page (1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1997	CERTNM	Company name changed melrose energy PLC\certificate issued on 20/05/97	View PDF Company name changed melrose energy PLC\certificate issued on 20/05/97 - link opens in a new window - 5 pages (5 pages)
09 May 1997	AA	Accounts made up to 30 April 1997	View PDF Accounts made up to 30 April 1997 - link opens in a new window - 3 pages (3 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: no 1 portland place london W1N 3AA	View PDF Registered office changed on 21/03/97 from: no 1 portland place london W1N 3AA - link opens in a new window - 1 page (1 page)
02 Feb 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 46 pages (46 pages)
17 Dec 1996	88(2)R	Ad 07/11/96--------- £ si 85000@.05=4250 £ ic 17389775/17394025	View PDF Ad 07/11/96--------- £ si 85000@.05=4250 £ ic 17389775/17394025 - link opens in a new window - 2 pages (2 pages)

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