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STARVEST PLC

Company number 03981468

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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)
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 AA Group of companies' accounts made up to 31 July 2004
29 Jul 2004 CERTNM Company name changed web shareshop (holdings) PLC\certificate issued on 29/07/04
13 Jul 2004 88(2)R Ad 26/06/04--------- £ si 2000000@.01=20000 £ ic 352172/372172
13 Jul 2004 88(2)R Ad 24/06/04--------- £ si 900000@.01=9000 £ ic 343172/352172
13 Jul 2004 88(2)R Ad 22/06/04--------- £ si 2926829@.01=29268 £ ic 313904/343172
20 May 2004 363s Return made up to 20/04/04; bulk list available separately
26 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 288a New director appointed
10 Dec 2003 88(2)R Ad 21/11/03--------- £ si 596000@.01=5960 £ ic 307944/313904
04 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
01 Dec 2003 88(2)R Ad 06/11/03--------- £ si 1162000@.01=11620 £ ic 296324/307944
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 2000000@.01=20000 £ ic 276324/296324
17 Oct 2003 AUD Auditor's resignation
12 May 2003 363s Return made up to 20/04/03; bulk list available separately
12 Apr 2003 353a Location of register of members (non legible)
09 Mar 2003 88(2)R Ad 27/02/03--------- £ si 1403300@.01=14033 £ ic 262291/276324
22 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
22 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2002 AA Group of companies' accounts made up to 31 July 2002
09 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights