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