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INMARSAT HOLDINGS LIMITED

Company number 04917504

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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)
18 Jul 2006 AUD Auditor's resignation
18 Jul 2006 AA Full accounts made up to 31 December 2005
05 May 2006 288b Director resigned
13 Oct 2005 363s Return made up to 01/10/05; full list of members
26 Jul 2005 122 S-div 18/07/05
06 Jul 2005 88(2)R Ad 22/06/05--------- eur si 76279483@.0005= 38139 eur ic 267300/305439
06 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 288a New director appointed
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
07 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 288a New director appointed
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 31/10/04 to 31/12/04
18 Mar 2004 288b Director resigned
06 Feb 2004 288a New director appointed