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INMARSAT INVESTMENTS LIMITED

Company number 04886096

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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)
06 Oct 2004 288a New director appointed
17 Sep 2004 363s Return made up to 03/09/04; full list of members
13 Aug 2004 288b Director resigned
30 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
06 May 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
23 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
18 Mar 2004 288b Director resigned
19 Feb 2004 395 Particulars of mortgage/charge
18 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
12 Jan 2004 MEM/ARTS Memorandum and Articles of Association
11 Jan 2004 88(2)R Ad 16/12/03--------- eur si 26729900@.01=267299 eur ic 1/267300
06 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 CERTNM Company name changed grapeclose LIMITED\certificate issued on 06/01/04
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 123 Nc inc already adjusted 16/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name