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INMARSAT LEASING LIMITED

Company number 02487502

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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)
31 Mar 2009 363a Return made up to 31/03/09; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Jul 2006 AUD Auditor's resignation
18 Jul 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 31/03/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 20/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2005 155(6)a Declaration of assistance for shares acquisition
03 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288a New director appointed
13 Aug 2004 288b Director resigned
19 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Jan 2004 288b Director resigned
31 Dec 2003 395 Particulars of mortgage/charge
29 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/12/03
29 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares