STAR ENERGY LIMITED

Company number 03806814

Date	Type	Description	View / Download
25 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
25 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
25 Oct 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 Document
25 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Oct 1999	123	£ nc 100/1310000 11/10/99	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
27 Aug 1999	CERTNM	Company name changed hamsard 2052 LIMITED\certificate issued on 31/08/99	(2 pages)
14 Jul 1999	NEWINC	Incorporation	(19 pages)

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