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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 Apr 1994 OC Reduction/share premium account
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Request DocumentReduction/share premium account
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
11 Jan 1994 287 Registered office changed on 11/01/94 from: grant thornton house melton street euston square london NW1 2EP
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Request DocumentRegistered office changed on 11/01/94 from: grant thornton house melton street euston square london NW1 2EP
08 Nov 1993 88(2)O Ad 21/10/93--------- £ si 2125000@.05
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Request DocumentAd 21/10/93--------- £ si 2125000@.05
08 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
08 Nov 1993 88(2)O Ad 13/07/93--------- £ si 2125000@.05
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Request DocumentAd 13/07/93--------- £ si 2125000@.05
28 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 1993 88(2)P Ad 13/07/93--------- £ si 2125000@.05
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Request DocumentAd 13/07/93--------- £ si 2125000@.05
22 Sep 1993 88(2)R Ad 13/07/93--------- £ si 5000000@.05
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Request DocumentAd 13/07/93--------- £ si 5000000@.05
08 Sep 1993 363s Return made up to 13/08/93; bulk list available separately
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Request DocumentReturn made up to 13/08/93; bulk list available separately
08 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1993 88(2)R Ad 13/07/93--------- £ si 5000000@.05=250000 £ ic 2144948/2394948
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Request DocumentAd 13/07/93--------- £ si 5000000@.05=250000 £ ic 2144948/2394948
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
01 Oct 1992 363s Return made up to 13/08/92; bulk list available separately
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Request DocumentReturn made up to 13/08/92; bulk list available separately
21 Sep 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Jan 1992 88(2)R Ad 30/08/91--------- £ si 10000@.05=500 £ ic 2144448/2144948
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Request DocumentAd 30/08/91--------- £ si 10000@.05=500 £ ic 2144448/2144948
28 Jan 1992 88(2)R Ad 30/04/91--------- £ si 45000@.05
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Request DocumentAd 30/04/91--------- £ si 45000@.05
10 Jan 1992 88(2)R Ad 05/12/91--------- £ si 3482320@.05=174116 £ ic 1970332/2144448
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Request DocumentAd 05/12/91--------- £ si 3482320@.05=174116 £ ic 1970332/2144448
18 Oct 1991 PROSP Prospectus
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Request DocumentProspectus