SATEC LIMITED

Company number 01925178

Date	Type	Description	View / Download
08 Apr 2008	288b	Appointment Terminated Director john chapman	(1 page)
08 Apr 2008	288b	Appointment Terminated Director roderick cooke	(1 page)
03 Apr 2008	88(2)	Ad 14/03/08-14/03/08 gbp si 325302@0.35=113855.7 gbp ic 1703076/1816931.7	(2 pages)
17 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
04 Apr 2007	363s	Return made up to 15/03/07; full list of members	(12 pages)
07 Feb 2007	88(2)R	Ad 01/12/06-31/12/06 £ si 1201648@.35=420576 £ ic 1282500/1703076	(6 pages)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	88(2)R	Ad 15/03/06--------- £ si 73265@.35	(3 pages)
27 Apr 2006	363s	Return made up to 15/03/06; change of members	(9 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
24 Mar 2005	363s	Return made up to 15/03/05; full list of members	(9 pages)
11 Feb 2005	88(2)R	Ad 01/12/04-31/12/04 £ si 142857@.35=49999 £ ic 1206857/1256856	(2 pages)
18 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
15 Apr 2004	363s	Return made up to 15/03/04; full list of members	(15 pages)
01 Apr 2004	88(2)R	Ad 01/10/03--------- £ si 733878@.35=256857 £ ic 950000/1206857	(4 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2004	123	£ nc 1000000/2000000 18/06/03	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: regency court 36 high street crewe cheshire CW2 7BN	(1 page)
16 Dec 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)