STAR ENERGY LIMITED filing history - Find and update company information

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STAR ENERGY LIMITED

Company number 03806814

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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)
27 Jul 2004	88(2)R	Ad 04/05/04--------- £ si 5329182@.1=532918 £ ic 4650224/5183142	View PDF Ad 04/05/04--------- £ si 5329182@.1=532918 £ ic 4650224/5183142 - link opens in a new window - 4 pages (4 pages)
08 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 33 pages (33 pages)
10 May 2004	123	Nc inc already adjusted 04/05/04	View PDF Nc inc already adjusted 04/05/04 - link opens in a new window - 1 page (1 page)
10 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
10 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 30 pages (30 pages)
08 Sep 2003	88(2)R	Ad 05/08/03--------- £ si 2402@1=2402 £ ic 4647822/4650224	View PDF Ad 05/08/03--------- £ si 2402@1=2402 £ ic 4647822/4650224 - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 7 devonshire square london EC2M 4YH	View PDF Registered office changed on 03/09/03 from: 7 devonshire square london EC2M 4YH - link opens in a new window - 1 page (1 page)
19 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Aug 2003	363s	Return made up to 14/07/03; full list of members	View PDF Return made up to 14/07/03; full list of members - link opens in a new window - 13 pages (13 pages)
05 Aug 2003	123	Nc inc already adjusted 14/07/03	View PDF Nc inc already adjusted 14/07/03 - link opens in a new window - 1 page (1 page)
05 Aug 2003	88(2)R	Ad 17/07/03--------- £ si 288202@1=288202 £ si 1364029@.1=136402 £ ic 4223218/4647822	View PDF Ad 17/07/03--------- £ si 288202@1=288202 £ si 1364029@.1=136402 £ ic 4223218/4647822 - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	88(2)R	Ad 17/07/03--------- £ si 29620@1=29620 £ ic 4193598/4223218	View PDF Ad 17/07/03--------- £ si 29620@1=29620 £ ic 4193598/4223218 - link opens in a new window - 4 pages (4 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 15/07/03	View PDF Resolutions RES13 ‐ Issue shares 15/07/03 - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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