STAR ENERGY HOLDINGS LIMITED filing history - Find and update company information

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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)
26 Nov 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
26 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
25 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
25 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	123	Nc inc already adjusted 11/12/95	View PDF Nc inc already adjusted 11/12/95 - link opens in a new window - 1 page (1 page)
31 Oct 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
31 Oct 1996	88(2)O	Ad 05/09/96--------- £ si 7631257@.05	View PDF Ad 05/09/96--------- £ si 7631257@.05 - link opens in a new window - 6 pages (6 pages)
31 Oct 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Oct 1996	88(2)O	Ad 05/09/96--------- £ si 14758327@.05	View PDF Ad 05/09/96--------- £ si 14758327@.05 - link opens in a new window - 2 pages (2 pages)
25 Oct 1996	363s	Return made up to 13/08/96; bulk list available separately	View PDF Return made up to 13/08/96; bulk list available separately - link opens in a new window - 14 pages (14 pages)
25 Oct 1996	88(2)R	Ad 05/09/96--------- £ si 9351116@.05=467555 £ ic 16922220/17389775	View PDF Ad 05/09/96--------- £ si 9351116@.05=467555 £ ic 16922220/17389775 - link opens in a new window - 6 pages (6 pages)
10 Oct 1996	88(2)R	Ad 27/09/96--------- £ si 730385@.05=36519 £ ic 16885701/16922220	View PDF Ad 27/09/96--------- £ si 730385@.05=36519 £ ic 16885701/16922220 - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	88(2)P	Ad 05/09/96--------- £ si 14758327@.05=737916 £ ic 16147785/16885701	View PDF Ad 05/09/96--------- £ si 14758327@.05=737916 £ ic 16147785/16885701 - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	88(2)P	Ad 05/09/96--------- £ si 7631257@.05=381562 £ ic 15766223/16147785	View PDF Ad 05/09/96--------- £ si 7631257@.05=381562 £ ic 15766223/16147785 - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB	View PDF Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB - link opens in a new window - 1 page (1 page)
14 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 1256064@.05=62803 £ ic 15703420/15766223	View PDF Ad 23/07/96--------- £ si 1256064@.05=62803 £ ic 15703420/15766223 - link opens in a new window - 4 pages (4 pages)
23 Jul 1996	88(2)R	Ad 12/06/96--------- £ si 2285655@.05=114282 £ ic 15589138/15703420	View PDF Ad 12/06/96--------- £ si 2285655@.05=114282 £ ic 15589138/15703420 - link opens in a new window - 12 pages (12 pages)
27 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 May 1996	88(2)O	Ad 13/03/96--------- £ si 4050@.05	View PDF Ad 13/03/96--------- £ si 4050@.05 - link opens in a new window - 3 pages (3 pages)
17 Apr 1996	88(2)P	Ad 13/03/96--------- £ si 4050@.05=202 £ ic 15588936/15589138	View PDF Ad 13/03/96--------- £ si 4050@.05=202 £ ic 15588936/15589138 - link opens in a new window - 3 pages (3 pages)

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