STAR ENERGY HOLDINGS LIMITED

Company number 01915605

Date	Type	Description	View / Download
02 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	363s	Return made up to 13/08/98; bulk list available separately	(12 pages)
01 Oct 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1998	288b	Director resigned	(1 page)
22 Sep 1998	288c	Secretary's particulars changed	(1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY	(1 page)
30 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 1998	88(2)R	Ad 25/02/98--------- £ si 114312@.05=5715 £ ic 19472290/19478005	(2 pages)
23 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 41483160@.05=2074158 £ ic 17398132/19472290	(3 pages)
05 Mar 1998	AUD	Auditor's resignation	(2 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
22 Jan 1998	PROSP	Listing of particulars	(9 pages)
05 Jan 1998	PROSP	Listing of particulars	(76 pages)
02 Dec 1997	AA	Full group accounts made up to 30 June 1997	(40 pages)
08 Oct 1997	88(2)R	Ad 22/08/97--------- £ si 82142@.05=4107 £ ic 17394025/17398132	(2 pages)
07 Oct 1997	363s	Return made up to 13/08/97; bulk list available separately	(13 pages)
18 Jul 1997	169	£ sr 60000000@.05 12/06/96	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Jun 1997	288b	Director resigned	(1 page)
20 May 1997	CERTNM	Company name changed melrose energy PLC\certificate issued on 20/05/97	(5 pages)
09 May 1997	AA	Accounts made up to 30 April 1997	(3 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: no 1 portland place london W1N 3AA	(1 page)
02 Feb 1997	AA	Full group accounts made up to 30 June 1996	(46 pages)
17 Dec 1996	88(2)R	Ad 07/11/96--------- £ si 85000@.05=4250 £ ic 17389775/17394025	(2 pages)