STARLAB (UK), LTD.

Company number 03514931

Date	Type	Description	View / Download
17 Jan 2003	288a	New director appointed	(2 pages)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
28 Feb 2002	363s	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02	(6 pages)
25 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Apr 2001	363a	Return made up to 20/02/01; full list of members	(6 pages)
13 Apr 2001	288c	Secretary's particulars changed	(1 page)
08 Mar 2001	88(2)R	Ad 14/12/00--------- £ si 85693@1=85693 £ ic 314307/400000	(2 pages)
05 Feb 2001	88(2)R	Ad 14/12/00--------- £ si 313307@1=313307 £ ic 1000/314307	(2 pages)
05 Feb 2001	123	Nc inc already adjusted 14/12/00	(1 page)
05 Feb 2001	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 Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Oct 2000	288c	Secretary's particulars changed	(1 page)
25 Oct 2000	288c	Director's particulars changed	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: sovereign court 202 upper fifth street, silbury boulevard central milton keynes MK9 2JB	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
08 May 2000	363a	Return made up to 20/02/00; full list of members	(6 pages)
02 Apr 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
02 Apr 1999	AA	Accounts for a dormant company made up to 30 November 1998	(3 pages)
02 Apr 1999	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1999	363a	Return made up to 20/02/99; full list of members	(6 pages)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288b	Secretary resigned	(1 page)

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