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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 88(2)R Ad 02/02/07--------- £ si 4267@.001=4 £ ic 1000105/1000109
05 Mar 2007 288b Director resigned
27 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
20 Jan 2007 363s Return made up to 17/12/06; change of members
09 Jan 2007 AA Group of companies' accounts made up to 31 July 2006
03 Nov 2006 363s Return made up to 17/12/05; full list of members; amend
25 Oct 2006 288a New director appointed
18 Sep 2006 288b Director resigned
22 Jun 2006 169 £ ic 1000105/1000105 22/04/06 £ sr 20@.001
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re pro tanto 07/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2006 288a New director appointed
28 Mar 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 31 July 2005
16 Jan 2006 363s Return made up to 17/12/05; full list of members
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
15 Nov 2005 395 Particulars of mortgage/charge
11 Aug 2005 288b Director resigned
06 Jul 2005 123 Nc inc already adjusted 16/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re amend share option p 16/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 288b Director resigned