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SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

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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)
09 Jan 2009 88(2) Ad 31/12/08\gbp si 1179@0.001=1.179\gbp ic 109/110.179\
09 Jan 2009 122 Gbp sr 1000000@1
09 Jan 2009 288b Appointment terminated director elon musk
09 Jan 2009 288b Appointment terminated director gregory melly
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2008 363a Return made up to 17/12/08; full list of members
03 Dec 2008 AA Group of companies' accounts made up to 31 July 2008
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed as special res 10/11/2008
03 Jul 2008 288c Director's change of particulars / matthew perkins / 01/07/2008
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Mar 2008 AUD Auditor's resignation
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 363a Return made up to 17/12/07; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Director's particulars changed
12 Dec 2007 AA Group of companies' accounts made up to 31 July 2007
28 Sep 2007 287 Registered office changed on 28/09/07 from: finance dept, senate house university of surrey guildford surrey GU2 7XH
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
15 May 2007 288a New director appointed
22 Mar 2007 123 Nc inc already adjusted 02/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities