- Company Overview for STAR ENERGY OIL & GAS LIMITED (02275006)
- Filing history for STAR ENERGY OIL & GAS LIMITED (02275006)
- People for STAR ENERGY OIL & GAS LIMITED (02275006)
- Charges for STAR ENERGY OIL & GAS LIMITED (02275006)
- More for STAR ENERGY OIL & GAS LIMITED (02275006)
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) |
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20 Dec 2011 | RESOLUTIONS |
Resolutions
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15 Dec 2011 | AD01 | Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 15 December 2011 | |
15 Dec 2011 | AP01 | Appointment of Mr Andrew Philip Austin as a director | |
15 Dec 2011 | AP04 | Appointment of Mofo Secretaries Limited as a secretary | |
14 Dec 2011 | TM02 | Termination of appointment of Nailesh Rambhai as a secretary | |
14 Dec 2011 | TM01 | Termination of appointment of Swee Yap as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Taufik Tengku Aziz as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Klaus Reinisch as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Muhammad Jusoh as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Pramod Karunakaran as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Roger Pearson as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Emran Othman as a director | |
14 Dec 2011 | AP01 | Appointment of Mr Stephen David Bowler as a director | |
21 Nov 2011 | TM01 | Termination of appointment of Roland Wessel as a director | |
21 Nov 2011 | TM01 | Termination of appointment of Colin Judd as a director | |
19 Oct 2011 | AP01 | Appointment of Madam Swee Yoke Yap as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Muhammad Zamri Jusoh as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Emran Othman as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Pramod Kumar Karunakaran as a director | |
26 Sep 2011 | AP01 | Appointment of Mr Roger Guy Pearson as a director | |
26 Sep 2011 | AP01 | Appointment of Tengku Taufik Muhammad Tengku Aziz as a director | |
26 Sep 2011 | AP01 | Appointment of Mr Klaus Reinisch as a director | |
23 Sep 2011 | AP03 | Appointment of Mr Nailesh Kantilal Rambhai as a secretary | |
23 Sep 2011 | TM02 | Termination of appointment of Colin Judd as a secretary | |
24 Aug 2011 | AA | Full accounts made up to 31 March 2011 |