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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)
23 May 2005 288b Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288b Director resigned
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 288a New director appointed
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 10/01/05
12 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 AA Full accounts made up to 31 July 2004
23 Dec 2004 363s Return made up to 17/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Full accounts made up to 31 July 2003
02 Mar 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 363s Return made up to 17/12/03; change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 395 Particulars of mortgage/charge
22 Apr 2003 AA Full accounts made up to 31 July 2002
07 Apr 2003 88(2)R Ad 07/03/03--------- £ si 20@.1=2 £ ic 1000105/1000107
03 Feb 2003 288a New director appointed