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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)
10 May 2002 363s Return made up to 20/04/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 10/05/02
30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2002 288b Director resigned
23 Jan 2002 88(2)R Ad 11/01/02--------- £ si 6450000@.01=64500 £ ic 197791/262291
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 287 Registered office changed on 17/01/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA
22 Nov 2001 288a New director appointed
19 Nov 2001 AA Group of companies' accounts made up to 31 July 2001
02 May 2001 363s Return made up to 20/04/01; bulk list available separately
27 Dec 2000 288a New director appointed
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
06 Nov 2000 88(2)R Ad 18/10/00--------- £ si 133330@.01=1333 £ ic 196459/197792
20 Oct 2000 88(3) Particulars of contract relating to shares
20 Oct 2000 88(2)R Ad 30/05/00--------- £ si 14413998@.01=144139 £ ic 52320/196459
19 Sep 2000 88(2)R Ad 25/08/00--------- £ si 883000@.01=8830 £ ic 43490/52320
17 Aug 2000 88(2)R Ad 20/07/00--------- £ si 4348800@.01=43488 £ ic 2/43490
05 Jul 2000 PROSP Prospectus
26 Jun 2000 CERT8 Certificate of authorisation to commence business and borrow
26 Jun 2000 117 Application to commence business
23 Jun 2000 353 Location of register of members
20 Jun 2000 225 Accounting reference date extended from 30/04/01 to 31/07/01
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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