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STAR ENERGY OIL & GAS LIMITED

Company number 02275006

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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)
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth cap 31/03/2011
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2011 CC02 Notice of removal of restriction on the company's articles
20 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 4,176,708
20 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 March 2010
25 May 2010 CH01 Director's details changed for Mr Roland Wessel Wessel on 3 May 2010
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Sep 2009 AUD Auditor's resignation
26 Aug 2009 AUD Auditor's resignation
24 Aug 2009 MISC Section 519
21 Jul 2009 AA Full accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 353 Location of register of members
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jul 2008 AA Full accounts made up to 31 March 2008
19 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
22 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
09 Sep 2007 287 Registered office changed on 09/09/07 from: kempson house, camomile street, london EC3A 7AN
04 Jul 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge