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STAR ENERGY OIL & GAS LIMITED

Company number 02275006

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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)
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AD01 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 15 December 2011
15 Dec 2011 AP01 Appointment of Mr Andrew Philip Austin as a director
15 Dec 2011 AP04 Appointment of Mofo Secretaries Limited as a secretary
14 Dec 2011 TM02 Termination of appointment of Nailesh Rambhai as a secretary
14 Dec 2011 TM01 Termination of appointment of Swee Yap as a director
14 Dec 2011 TM01 Termination of appointment of Taufik Tengku Aziz as a director
14 Dec 2011 TM01 Termination of appointment of Klaus Reinisch as a director
14 Dec 2011 TM01 Termination of appointment of Muhammad Jusoh as a director
14 Dec 2011 TM01 Termination of appointment of Pramod Karunakaran as a director
14 Dec 2011 TM01 Termination of appointment of Roger Pearson as a director
14 Dec 2011 TM01 Termination of appointment of Emran Othman as a director
14 Dec 2011 AP01 Appointment of Mr Stephen David Bowler as a director
21 Nov 2011 TM01 Termination of appointment of Roland Wessel as a director
21 Nov 2011 TM01 Termination of appointment of Colin Judd as a director
19 Oct 2011 AP01 Appointment of Madam Swee Yoke Yap as a director
18 Oct 2011 AP01 Appointment of Mr Muhammad Zamri Jusoh as a director
18 Oct 2011 AP01 Appointment of Mr Emran Othman as a director
18 Oct 2011 AP01 Appointment of Mr Pramod Kumar Karunakaran as a director
26 Sep 2011 AP01 Appointment of Mr Roger Guy Pearson as a director
26 Sep 2011 AP01 Appointment of Tengku Taufik Muhammad Tengku Aziz as a director
26 Sep 2011 AP01 Appointment of Mr Klaus Reinisch as a director
23 Sep 2011 AP03 Appointment of Mr Nailesh Kantilal Rambhai as a secretary
23 Sep 2011 TM02 Termination of appointment of Colin Judd as a secretary
24 Aug 2011 AA Full accounts made up to 31 March 2011