STAR ENERGY GROUP PLC

Company number 04981279

Date	Type	Description	View / Download
11 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jan 2011	AD02	Register inspection address has been changed from Computer Share Investor Services Plc the Pavilions Bridgewater Road Bristol Avon BS99 7NN	(2 pages)
11 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
03 Dec 2010	AP01	Appointment of John Blaymires as a director	(3 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 53,985,830.00 ANNOTATION A second filed SH01 was registered on 10/01/2012 ANNOTATION A second filed SH01 was registered on 25/11/2011	(5 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(61 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
06 Feb 2010	AR01	Annual return made up to 1 December 2009 with bulk list of shareholders	(15 pages)
09 Jan 2010	AP01	Appointment of John Andrew Hamilton as a director	(3 pages)
20 Dec 2009	TM01	Termination of appointment of Peter Redmond as a director	(2 pages)
20 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 45,506,487.00	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appt dir 10/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2009	CERTNM	Company name changed island gas resources PLC\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-10	(3 pages)
11 Dec 2009	CONNOT	Change of name notice	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
22 Jul 2009	88(2)	Ad 17/07/09\gbp si 5766666@0.5=2883333\gbp ic 623296.42/3506629.42\	(3 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ General business 10/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
09 Feb 2009	363a	Return made up to 01/12/08; bulk list available separately	(7 pages)
02 Sep 2008	88(2)	Capitals not rolled up	(4 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2008	88(2)	Ad 30/06/08\gbp si 3222460@0.5=1611230\gbp ic 29480269.211/31091499.211\	(4 pages)
26 Jun 2008	169	Gbp ic 29922871/29480269.211\27/12/07\gbp sr 46589662@0.0095=442601.789\	(1 page)

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