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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)
27 Jan 2006 88(2)R Ad 15/08/05--------- £ si 400000@.01=4000 £ ic 420944/424944
27 Jan 2006 SA Statement of affairs
27 Jan 2006 88(2)R Ad 16/08/05--------- £ si 148000@.01=1480 £ ic 419464/420944
03 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
02 Sep 2005 88(2)R Ad 12/08/05--------- £ si 58480@.01=584 £ ic 418880/419464
22 Aug 2005 88(2)R Ad 26/07/05-05/08/05 £ si 4686208@.01=46862 £ ic 372018/418880
12 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 PROSP Prospectus
24 May 2005 123 Nc inc already adjusted 13/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 13/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 288b Director resigned
05 Feb 2005 288b Director resigned
11 Jan 2005 363s Return made up to 01/12/04; full list of members
16 Dec 2004 288a New director appointed
07 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
24 Nov 2004 288c Director's particulars changed