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STAR ENERGY LIMITED

Company number 03806814

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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)
05 Aug 2003 88(2)R Ad 17/07/03--------- £ si 29620@1=29620 £ ic 4193598/4223218
05 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 15/07/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
06 Mar 2003 88(2)R Ad 14/01/03--------- £ si 32012@1=32012 £ ic 4161586/4193598
23 Jan 2003 OC Rectification of members-S359
30 Dec 2002 288a New director appointed
01 Aug 2002 363s Return made up to 14/07/02; full list of members
17 Jun 2002 MISC Re: section 394
17 Jun 2002 AUD Auditor's resignation
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
09 Feb 2002 403a Declaration of satisfaction of mortgage/charge
09 Feb 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 14/07/01; full list of members
18 Jul 2001 288b Director resigned
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
15 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Iss and allot 04/05/01
15 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Iss and allt 04/05/01