SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

Date	Type	Description	View / Download
09 Jan 2009	288b	Appointment terminated director elon musk	(1 page)
09 Jan 2009	288b	Appointment terminated director gregory melly	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(15 pages)
21 Dec 2008	363a	Return made up to 17/12/08; full list of members	(28 pages)
03 Dec 2008	AA	Group of companies' accounts made up to 31 July 2008	(23 pages)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolution passed as special res 10/11/2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / matthew perkins / 01/07/2008	(1 page)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
18 Mar 2008	AUD	Auditor's resignation	(1 page)
23 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2008	363a	Return made up to 17/12/07; full list of members	(12 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
11 Jan 2008	288c	Director's particulars changed	(1 page)
12 Dec 2007	AA	Group of companies' accounts made up to 31 July 2007	(23 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: finance dept, senate house university of surrey guildford surrey GU2 7XH	(1 page)
12 Sep 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
22 Mar 2007	123	Nc inc already adjusted 02/02/07	(1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Mar 2007	88(2)R	Ad 02/02/07--------- £ si 4267@.001=4 £ ic 1000105/1000109	(8 pages)