STAR ENERGY LIMITED

Company number 03806814

Date	Type	Description	View / Download
05 Mar 2001	AA	Full group accounts made up to 31 December 1999	(28 pages)
05 Mar 2001	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
27 Jul 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
08 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
08 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 123750@1=123750 £ si 387500@.1=38750 £ ic 3999086/4161586	(4 pages)
08 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 2055458@1=2055458 £ si 6436280@.1=643628 £ ic 1300000/3999086	(4 pages)
08 Jun 2000	123	Nc inc already adjusted 30/05/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
08 Jun 2000	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
08 Jun 2000	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
08 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
08 Jun 2000	123	Nc inc already adjusted 31/03/00	(1 page)
08 Jun 2000	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
08 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(35 pages)
22 Nov 1999	88(2)R	Ad 13/10/99--------- £ si 900000@1=900000 £ ic 400000/1300000	(2 pages)
22 Nov 1999	88(2)R	Ad 13/10/99--------- £ si 3100000@.1=310000 £ ic 90000/400000	(2 pages)
16 Nov 1999	288a	New director appointed	(3 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(5 pages)