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STAR EUROPE LIMITED

Company number 03280253

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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)
17 Nov 1999 363a Return made up to 13/11/99; full list of members
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999 288b Director resigned
02 Apr 1999 AA Full accounts made up to 31 December 1997
26 Mar 1999 88(2)R Ad 16/03/99--------- £ si 1699000@1=1699000 £ ic 1000/1700000
26 Mar 1999 123 Nc inc already adjusted 16/03/99
25 Mar 1999 MEM/ARTS Memorandum and Articles of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
25 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Mar 1999 288a New director appointed
27 Jan 1999 363a Return made up to 13/11/98; full list of members
05 May 1998 288b Secretary resigned
05 May 1998 288a New secretary appointed
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1998 363a Return made up to 13/11/97; full list of members
08 Jan 1998 287 Registered office changed on 08/01/98 from: 536 kings road london SW10 ote
15 Oct 1997 288a New director appointed
15 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
15 Oct 1997 88(2)R Ad 08/10/97--------- premium £ si 998@1=998 £ ic 2/1000
09 May 1997 395 Particulars of mortgage/charge
06 May 1997 395 Particulars of mortgage/charge
06 Apr 1997 288b Director resigned
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed