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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)
14 Sep 1995 363s Return made up to 13/08/95; bulk list available separately
14 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 May 1995 88(3) Particulars of contract relating to shares
23 May 1995 88(2)O Ad 03/03/95--------- £ si 80978986@.05
23 May 1995 88(3) Particulars of contract relating to shares
23 May 1995 88(2)O Ad 03/03/95--------- £ si 13475349@.05
27 Apr 1995 88(2)P Ad 03/03/95--------- £ si 13475349@.05=673767 £ ic 6863897/7537664
27 Apr 1995 88(2)P Ad 03/03/95--------- £ si 80978986@.05=4048949 £ ic 2814948/6863897
26 Apr 1995 AA Accounts made up to 31 December 1994
15 Mar 1995 88(2)R Ad 03/03/95--------- £ si 8400000@.05=420000 £ ic 2394948/2814948
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1995 MA Memorandum and Articles of Association
07 Mar 1995 123 £ nc 5000000/12250000 03/03/95
03 Mar 1995 CERTNM Company name changed crossroads oil group PLC\certificate issued on 03/03/95
16 Feb 1995 PROSP Listing of particulars
13 Feb 1995 88(2)O Ad 05/12/94--------- £ si 29650000@.05
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Request DocumentAd 05/12/94--------- £ si 29650000@.05
03 Feb 1995 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
23 Sep 1994 363s Return made up to 13/08/94; bulk list available separately
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Request DocumentReturn made up to 13/08/94; bulk list available separately
23 Sep 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium