SES ASTRA (UK) LIMITED

Company number 04289218

Date	Type	Description	View / Download
03 Jan 2006	287	Registered office changed on 03/01/06 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
06 Dec 2005	CERTNM	Company name changed ses americom (uk) LIMITED\certificate issued on 06/12/05	(2 pages)
11 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Oct 2004	363a	Return made up to 16/10/04; full list of members	(5 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 90000@1=90000 £ ic 1/90001	(2 pages)
15 Jan 2004	123	Nc inc already adjusted 23/12/03	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to exp in 5 years 23/12/03
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2003	363a	Return made up to 16/10/03; full list of members	(5 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Oct 2002	363a	Return made up to 16/10/02; full list of members	(5 pages)
14 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2002	288c	Director's particulars changed	(1 page)
29 Oct 2001	CERTNM	Company name changed americom (uk) LIMITED\certificate issued on 29/10/01	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
18 Sep 2001	NEWINC	Incorporation	(18 pages)