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PANAMSAT SATELLITE EUROPE LIMITED

Company number 05482991

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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)
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 288c Director's particulars changed
27 Jun 2007 363a Return made up to 16/06/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 December 2005
09 Nov 2006 288a New director appointed
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
26 Sep 2006 363s Return made up to 16/06/06; full list of members
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned;director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 287 Registered office changed on 01/09/06 from: 10 old bailey london EC4M 7NG
10 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/05
08 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
08 Jul 2005 88(2)R Ad 27/06/05--------- £ si 99@1=99 £ ic 1/100
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 NEWINC Incorporation