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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)
29 Mar 1996 88(3) Particulars of contract relating to shares
29 Mar 1996 88(2)O Ad 02/01/96--------- £ si 2339050@.05
29 Mar 1996 88(3) Particulars of contract relating to shares
29 Mar 1996 88(2)O Ad 19/01/96--------- £ si 342273@.05
29 Mar 1996 88(3) Particulars of contract relating to shares
29 Mar 1996 88(2)O Ad 19/02/96--------- £ si 333887@.05
27 Mar 1996 88(3) Particulars of contract relating to shares
21 Mar 1996 88(2)P Ad 19/02/96--------- £ si 333887@.05=16694 £ ic 15572242/15588936
21 Mar 1996 88(2)P Ad 19/01/96--------- £ si 342273@.05=17113 £ ic 15555129/15572242
21 Mar 1996 88(2)P Ad 02/01/96--------- £ si 2339050@.05=116952 £ ic 15438177/15555129
20 Feb 1996 88(2) Ad 02/01/96--------- £ si 76039242@.05=3801962 £ ic 11636215/15438177
08 Feb 1996 288 New director appointed
31 Jan 1996 395 Particulars of mortgage/charge
28 Jan 1996 88(2) Ad 08/01/96--------- £ si 38787385@.05=1939369 £ ic 9696846/11636215
15 Jan 1996 288 Secretary resigned
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New secretary appointed
03 Jan 1996 PROSP Listing of particulars
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1995 PROSP Listing of particulars
15 Nov 1995 AA Full group accounts made up to 30 June 1995
07 Nov 1995 88(2)R Ad 27/10/95--------- £ si 8088594@.05=404429 £ ic 9292417/9696846