SATCOM DISTRIBUTION LIMITED

Company number 04241199

Date	Type	Description	View / Download
03 Jun 2004	MISC	S394 statement only	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
16 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
19 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
19 Jan 2004	288c	Director's particulars changed	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
22 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Apr 2003	AA	Accounts for a medium company made up to 30 June 2002	(18 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 5 abbey walk, church street, romsey, hampshire SO51 8JQ	(1 page)
15 Aug 2002	288a	New director appointed	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
11 Jul 2002	363s	Return made up to 26/06/02; full list of members	(8 pages)
02 Jul 2002	88(2)R	Ad 31/10/01--------- £ si 300678@1=300678 £ ic 2/300680	(2 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 24A-26A high street, andover, hampshire SP10 1NL	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	CERTNM	Company name changed simreg LIMITED\certificate issued on 16/08/01	(2 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 5 abbey walk, church street, romsey, hampshire SO51 8JQ	(1 page)