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STAR ENERGY HOLDINGS LIMITED

Company number 01915605

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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)
02 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 363 Return made up to 14/12/89; bulk list available separately
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Request DocumentReturn made up to 14/12/89; bulk list available separately
06 Apr 1990 88(2)R Ad 28/02/90--------- £ si 1500000@.05
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Request DocumentAd 28/02/90--------- £ si 1500000@.05
06 Apr 1990 88(2)R Ad 14/11/88--------- £ si 3763161@.05
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Request DocumentAd 14/11/88--------- £ si 3763161@.05
26 Mar 1990 88(2)R Ad 01/10/89--------- £ si 643170@.05
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Request DocumentAd 01/10/89--------- £ si 643170@.05
26 Mar 1990 88(2)R Ad 01/07/89--------- £ si 812514@.05
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Request DocumentAd 01/07/89--------- £ si 812514@.05
20 Mar 1990 88(2)R Ad 08/01/90--------- premium £ si 649362@.05
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Request DocumentAd 08/01/90--------- premium £ si 649362@.05
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Feb 1990 287 Registered office changed on 06/02/90 from: birkett house 27 albermarle street london W1X 3FA
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Request DocumentRegistered office changed on 06/02/90 from: birkett house 27 albermarle street london W1X 3FA
02 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
08 Dec 1989 PROSP Prospectus
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Request DocumentProspectus
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1989 123 £ nc 1800000/2250000
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Request Document£ nc 1800000/2250000
14 Jun 1989 CERTNM Company name changed lysander petroleum PLC\certificate issued on 15/06/89
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Request DocumentCompany name changed lysander petroleum PLC\certificate issued on 15/06/89
26 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
09 Jan 1989 363 Return made up to 11/11/88; bulk list available separately
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Request DocumentReturn made up to 11/11/88; bulk list available separately
25 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
16 May 1988 PUC 3 Wd 07/04/88 ad 23/11/87--------- £ si 8780660@.05=439033
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Request DocumentWd 07/04/88 ad 23/11/87--------- £ si 8780660@.05=439033