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STARMARK INVESTMENT MANAGEMENT LIMITED

Company number 03574342

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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)
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
01 Oct 2002 AA Full accounts made up to 30 June 2002
28 Aug 2002 MEM/ARTS Memorandum and Articles of Association
06 Jul 2002 363s Return made up to 03/06/02; full list of members
27 Apr 2002 395 Particulars of mortgage/charge
21 Feb 2002 MEM/ARTS Memorandum and Articles of Association
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 AA Full accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2000 AA Full accounts made up to 30 June 2000
22 Jun 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1999 AA Accounts for a small company made up to 30 June 1999
15 Sep 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
15 Sep 1999 88(3) Particulars of contract relating to shares
15 Sep 1999 88(2)R Ad 01/09/99--------- £ si 25000@1=25000 £ ic 10000/35000
28 Jul 1999 363s Return made up to 03/06/99; full list of members
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association
14 Jul 1999 88(3) Particulars of contract relating to shares
14 Jul 1999 88(2)R Ad 30/06/99--------- £ si 9998@1=9998 £ ic 2/10000
14 Jul 1999 123 £ nc 1000/100000 30/06/99
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1999 395 Particulars of mortgage/charge