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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)
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 288b Secretary resigned
30 Dec 2003 287 Registered office changed on 30/12/03 from: 10 upper bank street, london, E14 5JJ
30 Dec 2003 288a New secretary appointed
12 Nov 2003 288b Director resigned
24 Oct 2003 288a New director appointed
21 Oct 2003 395 Particulars of mortgage/charge
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
29 Sep 2003 287 Registered office changed on 29/09/03 from: 10 upper bank street, london E14 5JJ
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
03 Sep 2003 NEWINC Incorporation