ARQIVA SATELLITE LIMITED

Company number 02192952

Date	Type	Description	View / Download
24 Sep 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
02 May 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
02 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
20 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
13 Aug 2001	363s	Return made up to 23/04/01; full list of members	(7 pages)
10 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288b	Secretary resigned 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
12 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(6 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: aerial house asheridge road chesham buckinghamshire HP5 2QD	(1 page)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)