STARRAG GROUP HOLDINGS LIMITED

Company number 03331233

Date	Type	Description	View / Download
10 Oct 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
10 Oct 2002	53	Application for reregistration from PLC to private	(1 page)
10 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
28 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
22 Mar 2001	363s	Return made up to 05/03/01; no change of members	(6 pages)
25 Jul 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
10 Mar 2000	363s	Return made up to 05/03/00; no change of members 363(287) ‐ Registered office changed on 10/03/00	(6 pages)
28 Jul 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
26 Mar 1999	363s	Return made up to 05/03/99; full list of members	(6 pages)
05 Jan 1999	288b	Director resigned	(1 page)
20 Jul 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
07 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	287	Registered office changed on 07/07/98 from: the outer temple 222 strand london WC2R 1DE	(1 page)
25 Jun 1998	363s	Return made up to 05/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
26 Mar 1997	288b	Director resigned	(1 page)