THE LONDON SATELLITE EXCHANGE LIMITED

Company number 03904840

Date	Type	Description	View / Download
20 Aug 2002	288a	New secretary appointed	(1 page)
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2002	363s	Return made up to 06/01/02; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 52 leadenhall street london EC3A 2BJ	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288b	Director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
28 Jun 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288c	Secretary's particulars changed	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	363s	Return made up to 06/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: st martins house 16 saint martins le grand london EC1A 4NA	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	122	S-div 16/05/00	(1 page)
21 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2000	88(2)R	Ad 16/05/00--------- us$ si 1066667@.1=106666 us$ ic 60000/166666	(2 pages)
11 Jul 2000	123	Nc inc already adjusted 16/05/00	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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