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INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Company number 03669306

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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)
26 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Feb 2003 AUD Auditor's resignation
20 Nov 2002 363s Return made up to 12/11/02; full list of members
14 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Aug 2001 288c Secretary's particulars changed
15 Jan 2001 363s Return made up to 12/11/00; full list of members
09 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
19 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1999 363s Return made up to 12/11/99; full list of members
24 Dec 1999 288a New director appointed
17 Sep 1999 CERTNM Company name changed inmarsat five LIMITED\certificate issued on 20/09/99
05 Aug 1999 288b Director resigned
05 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1999 MEM/ARTS Memorandum and Articles of Association
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association