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STAR ENERGY GROUP PLC

Company number 04981279

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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)
15 Oct 2004 287 Registered office changed on 15/10/04 from: suite 101 boston house, 69-75 boston manor road, brentford, middlesex TW8 9JJ
20 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
06 Jul 2004 353a Location of register of members (non legible)
16 Jun 2004 288a New director appointed
08 Jun 2004 88(2)R Ad 01/12/03-30/01/04 £ si 1375000@.01=13750 £ ic 358267/372017
08 Jun 2004 88(2)R Ad 01/02/04-29/03/04 £ si 601000@.01=6010 £ ic 352257/358267
08 Jun 2004 88(2)R Ad 30/03/04--------- £ si 725574@.01=7255 £ ic 345002/352257
08 Jun 2004 88(2)R Ad 31/03/04--------- £ si 34500000@.01=345000 £ ic 2/345002
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/12/03
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 122 S-div 20/12/03
08 Jun 2004 123 Nc inc already adjusted 20/12/03
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/12/03
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
28 May 2004 CERT8 Certificate of authorisation to commence business and borrow
28 May 2004 117 Application to commence business