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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)
17 Dec 2002 88(2)R Ad 25/11/02--------- £ si 799@.001 £ ic 1000100/1000100
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-auth share purc plan 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 288b Director resigned
10 Aug 2002 88(2)R Ad 25/07/02--------- £ si 5000@.0001 £ si 500000@1=500000 £ ic 500100/1000100
10 Aug 2002 122 Div 02/08/02
10 Aug 2002 123 Nc inc already adjusted 25/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 25/07/02
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10 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 AA Full accounts made up to 31 July 2001
14 Jan 2002 363s Return made up to 17/12/01; full list of members
03 Dec 2001 395 Particulars of mortgage/charge
30 Nov 2001 395 Particulars of mortgage/charge
10 May 2001 AA Full accounts made up to 31 July 2000
02 May 2001 288a New director appointed
03 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 395 Particulars of mortgage/charge
04 Oct 2000 288a New director appointed
12 Jul 2000 287 Registered office changed on 12/07/00 from: finance dept,senate house university of surrey guildford surrey GU2 5XH
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
07 Mar 2000 395 Particulars of mortgage/charge