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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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