SATELCOM LIMITED

Company number 02181266

Date	Type	Description	View / Download
07 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
18 Dec 1997	169	£ ic 20000/9800 27/11/97 £ sr 10200@1=10200	(1 page)
09 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Dec 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
20 Aug 1997	363s	Return made up to 03/08/97; full list of members	(9 pages)
13 Aug 1996	363s	Return made up to 03/08/96; no change of members	(7 pages)
07 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
22 Sep 1995	AA	Accounts for a medium company made up to 31 December 1994	(16 pages)
21 Aug 1995	363s	Return made up to 03/08/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
22 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	363x	Return made up to 03/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document