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STAR CAPITAL PARTNERS LIMITED

Company number 03862379

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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)
27 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 88(2)R Ad 14/12/00--------- £ si 30302@1=30302 £ ic 121511/151813
21 Dec 2000 88(2)R Ad 14/12/00--------- £ si 30302@.01=303 £ ic 121208/121511
23 Nov 2000 MEM/ARTS Memorandum and Articles of Association
23 Nov 2000 128(4) Notice of assignment of name or new name to shares
23 Nov 2000 128(4) Notice of assignment of name or new name to shares
23 Nov 2000 123 Nc inc already adjusted 08/11/00
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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 Nov 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.
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23 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Nov 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
02 Nov 2000 363a Return made up to 15/10/00; full list of members
18 Oct 2000 353 Location of register of members
06 Sep 2000 287 Registered office changed on 06/09/00 from: waterhouse square 138-142 holborn london EC1N 2TH
02 Jun 2000 88(2)R Ad 01/01/00--------- £ si 100@1=100 £ ic 75755/75855
31 May 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
23 May 2000 88(2)R Ad 19/04/00--------- £ si 45453@1=45453 £ ic 30302/75755
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Director resigned
06 Feb 2000 88(2)R Ad 19/01/00--------- £ si 15150@1=15150 £ ic 15152/30302
06 Feb 2000 88(2)R Ad 19/01/00--------- £ si 15151@1=15151 £ ic 1/15152
06 Feb 2000 MEM/ARTS Memorandum and Articles of Association