SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

Date	Type	Description	View / Download
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Sep 2002	288b	Director resigned	(1 page)
10 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 5000@.0001 £ si 500000@1=500000 £ ic 500100/1000100	(2 pages)
10 Aug 2002	122	Div 02/08/02	(1 page)
10 Aug 2002	123	Nc inc already adjusted 25/07/02	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 25/07/02 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
10 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Jan 2002	AA	Full accounts made up to 31 July 2001	(15 pages)
14 Jan 2002	363s	Return made up to 17/12/01; full list of members	(9 pages)
03 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
10 May 2001	AA	Full accounts made up to 31 July 2000	(14 pages)
02 May 2001	288a	New director appointed	(2 pages)
03 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: finance dept,senate house university of surrey guildford surrey GU2 5XH	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Dec 1999	AA	Full accounts made up to 31 July 1999	(14 pages)