STAR ENERGY GROUP PLC

Company number 04981279

Date	Type	Description	View / Download
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
24 Mar 2005	288b	Director resigned	(1 page)
05 Feb 2005	288b	Director resigned	(1 page)
11 Jan 2005	363s	Return made up to 01/12/04; full list of members	(10 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288a	New director appointed	(1 page)
24 Nov 2004	288c	Director's particulars changed	(1 page)
15 Oct 2004	287	Registered office changed on 15/10/04 from: suite 101 boston house, 69-75 boston manor road, brentford, middlesex TW8 9JJ	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	288b	Director resigned	(1 page)
06 Jul 2004	353a	Location of register of members (non legible)	(1 page)
16 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	88(2)R	Ad 01/12/03-30/01/04 £ si 1375000@.01=13750 £ ic 358267/372017	(3 pages)
08 Jun 2004	88(2)R	Ad 01/02/04-29/03/04 £ si 601000@.01=6010 £ ic 352257/358267	(2 pages)
08 Jun 2004	88(2)R	Ad 30/03/04--------- £ si 725574@.01=7255 £ ic 345002/352257	(7 pages)
08 Jun 2004	88(2)R	Ad 31/03/04--------- £ si 34500000@.01=345000 £ ic 2/345002	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/12/03
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2004	122	S-div 20/12/03	(2 pages)
08 Jun 2004	123	Nc inc already adjusted 20/12/03	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/12/03
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)