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INMARSAT (IP) COMPANY LIMITED

Company number 03930467

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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)
22 Feb 2006 363a Return made up to 22/02/06; full list of members
09 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 20/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2005 155(6)a Declaration of assistance for shares acquisition
22 Feb 2005 363s Return made up to 22/02/05; full list of members
08 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
06 Oct 2004 288a New director appointed
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
01 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Mar 2004 363s Return made up to 22/02/04; full list of members
22 Jan 2004 288b Director resigned
31 Dec 2003 395 Particulars of mortgage/charge
29 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 17/12/03
29 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
20 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Mar 2003 363s Return made up to 22/02/03; full list of members
19 Feb 2003 AUD Auditor's resignation
24 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Mar 2002 363s Return made up to 22/02/02; full list of members