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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)
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
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
09 Feb 2009 363a Return made up to 01/12/08; bulk list available separately
02 Sep 2008 88(2) Capitals not rolled up
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
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
08 Jul 2008 88(2) Ad 30/06/08\gbp si 3222460@0.5=1611230\gbp ic 29480269.211/31091499.211\
26 Jun 2008 169 Gbp ic 29922871/29480269.211\27/12/07\gbp sr 46589662@0.0095=442601.789\
07 May 2008 288a Secretary appointed mofo secretaries LIMITED
07 May 2008 288b Appointment terminated secretary john butler
28 Feb 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2008
28 Feb 2008 1.4 Notice of completion of voluntary arrangement
05 Feb 2008 363s Return made up to 01/12/07; bulk list available separately
28 Jan 2008 287 Registered office changed on 28/01/08 from: 7TH floor, aldermary house, 10-15 queen street, london EC4N 1TX
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288b Secretary resigned
25 Jan 2008 88(2)R Ad 27/12/07--------- £ si 55555365@.5=27777682 £ ic 2145189/29922871
15 Jan 2008 123 Nc inc already adjusted 27/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re acquisition 27/12/07
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 88(2)R Ad 27/12/07--------- £ si 1636364@.5=818182 £ ic 1327007/2145189
14 Jan 2008 88(2)R Ad 27/12/07--------- £ si 222221@.5=111110 £ ic 1215897/1327007
14 Jan 2008 288a New director appointed
09 Jan 2008 122 Conso 27/12/07
09 Jan 2008 288a New director appointed