STAR ENERGY GROUP PLC filing history - Find and update company information

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STAR ENERGY GROUP PLC

Company number 04981279

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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)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 33 pages (33 pages)
15 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: chiswick park building three, 566 chiswick high road, chiswick london, W4 5YA	View PDF Registered office changed on 09/02/06 from: chiswick park building three, 566 chiswick high road, chiswick london, W4 5YA - link opens in a new window - 1 page (1 page)
27 Jan 2006	363s	Return made up to 01/12/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/12/05; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Jan 2006	88(2)R	Ad 31/01/05--------- £ si 850600@.01=8506 £ ic 457390/465896	View PDF Ad 31/01/05--------- £ si 850600@.01=8506 £ ic 457390/465896 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	88(2)R	Ad 03/12/04--------- £ si 3244600@.01=32446 £ ic 424944/457390	View PDF Ad 03/12/04--------- £ si 3244600@.01=32446 £ ic 424944/457390 - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	88(2)R	Ad 15/08/05--------- £ si 400000@.01=4000 £ ic 420944/424944	View PDF Ad 15/08/05--------- £ si 400000@.01=4000 £ ic 420944/424944 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
27 Jan 2006	88(2)R	Ad 16/08/05--------- £ si 148000@.01=1480 £ ic 419464/420944	View PDF Ad 16/08/05--------- £ si 148000@.01=1480 £ ic 419464/420944 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	88(2)R	Ad 12/08/05--------- £ si 58480@.01=584 £ ic 418880/419464	View PDF Ad 12/08/05--------- £ si 58480@.01=584 £ ic 418880/419464 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	88(2)R	Ad 26/07/05-05/08/05 £ si 4686208@.01=46862 £ ic 372018/418880	View PDF Ad 26/07/05-05/08/05 £ si 4686208@.01=46862 £ ic 372018/418880 - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
24 May 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 69 pages (69 pages)
24 May 2005	123	Nc inc already adjusted 13/05/05	View PDF Nc inc already adjusted 13/05/05 - link opens in a new window - 1 page (1 page)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 13/05/05	View PDF Resolutions RES13 ‐ Share option plan 13/05/05 - link opens in a new window - 3 pages (3 pages)
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 May 2005	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 - 3 pages (3 pages)

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