SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

Date	Type	Description	View / Download
30 Nov 1999	288a	New director appointed	(2 pages)
02 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
11 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
11 Aug 1999	123	£ nc 100/500100 23/07/99	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New secretary appointed	(2 pages)
12 May 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	AA	Full accounts made up to 31 July 1998	(15 pages)
22 Dec 1998	363s	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 1998	AA	Full accounts made up to 31 July 1997	(14 pages)
23 Apr 1998	288b	Secretary resigned	(2 pages)
23 Apr 1998	288a	New secretary appointed	(2 pages)
30 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Aug 1997	363b	Return made up to 31/12/94; full list of members; amend	(10 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
16 Jan 1997	AA	Full accounts made up to 31 July 1996	(18 pages)
16 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 1996	288	New director appointed	(2 pages)
02 May 1996	AA	Full accounts made up to 31 July 1995	(14 pages)