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STAR PETROLEUM PLC

Company number 03754520

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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)
03 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
29 Sep 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
04 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
04 May 2004 288a New director appointed
04 May 2004 363s Return made up to 02/04/04; full list of members
25 Mar 2004 288a New director appointed
27 May 2003 288b Secretary resigned
18 May 2003 288a New director appointed
18 May 2003 288a New secretary appointed
03 May 2003 AA Group of companies' accounts made up to 30 September 2002
25 Apr 2003 363s Return made up to 02/04/03; full list of members
25 Apr 2003 363(288) Director resigned
19 Apr 2002 363s Return made up to 02/04/02; full list of members
11 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
13 Mar 2002 288b Director resigned
05 Apr 2001 363s Return made up to 02/04/01; full list of members
05 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 2001 AA Full group accounts made up to 30 September 2000
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Oct 2000 88(2)R Ad 13/10/00--------- £ si 10000000@.01=100000 £ ic 97000/197000
23 Oct 2000 122 S-div conve 15/10/00
14 Apr 2000 363s Return made up to 15/04/00; full list of members