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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 Oct 1998 288b Director resigned
01 Oct 1998 363s Return made up to 13/08/98; bulk list available separately
01 Oct 1998 363(288) Director resigned
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Request DocumentDirector resigned
01 Oct 1998 288b Director resigned
22 Sep 1998 288c Secretary's particulars changed
13 Jul 1998 287 Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge
23 Mar 1998 88(2)R Ad 25/02/98--------- £ si 114312@.05=5715 £ ic 19472290/19478005
23 Mar 1998 88(2)R Ad 02/03/98--------- £ si 41483160@.05=2074158 £ ic 17398132/19472290
05 Mar 1998 AUD Auditor's resignation
11 Feb 1998 395 Particulars of mortgage/charge
22 Jan 1998 PROSP Listing of particulars
05 Jan 1998 PROSP Listing of particulars
02 Dec 1997 AA Full group accounts made up to 30 June 1997
08 Oct 1997 88(2)R Ad 22/08/97--------- £ si 82142@.05=4107 £ ic 17394025/17398132
07 Oct 1997 363s Return made up to 13/08/97; bulk list available separately
18 Jul 1997 169 £ sr 60000000@.05 12/06/96
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1997 288b Director resigned
20 May 1997 CERTNM Company name changed melrose energy PLC\certificate issued on 20/05/97
09 May 1997 AA Accounts made up to 30 April 1997
21 Mar 1997 287 Registered office changed on 21/03/97 from: no 1 portland place london W1N 3AA
02 Feb 1997 AA Full group accounts made up to 30 June 1996
17 Dec 1996 88(2)R Ad 07/11/96--------- £ si 85000@.05=4250 £ ic 17389775/17394025