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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)
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
22 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 CERTNM Company name changed lavenderview 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
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
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Director resigned
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
01 Oct 2003 NEWINC Incorporation