STAR ENERGY MANAGEMENT LIMITED

Company number 04286539

Date	Type	Description	View / Download
24 Nov 2006	288c	Secretary's particulars changed	(1 page)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
18 Apr 2006	AUD	Auditor's resignation	(2 pages)
19 Sep 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
19 Sep 2005	353	Location of register of members	(1 page)
15 Sep 2005	288c	Secretary's particulars changed	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Sep 2005	MISC	Auditors resignation section 394	(1 page)
31 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
31 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
31 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
31 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
31 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
24 Aug 2005	CERTNM	Company name changed pentex management LIMITED\certificate issued on 24/08/05	(2 pages)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288a	New director appointed	(5 pages)
17 Aug 2005	288a	New director appointed	(4 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: oil depot ramper road gainsborough lincolnshire DN21 1AY	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Aug 2005	395	Particulars of mortgage/charge	(26 pages)
09 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
04 Mar 2005	122	£ ic 450000/150000 28/02/05 £ sr 3000000@0.1=300000	(1 page)