UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

Date	Type	Description	View / Download
13 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(10 pages)
21 Oct 2003	363a	Return made up to 30/09/03; full list of members	(6 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW	(1 page)
23 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(12 pages)
08 Oct 2002	363a	Return made up to 30/09/02; no change of members	(5 pages)
15 Jan 2002	363a	Return made up to 30/09/01; full list of members	(4 pages)
15 Jan 2002	363a	Return made up to 30/09/00; full list of members; amend	(5 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
08 Nov 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
08 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
10 Nov 1999	MISC	Board mem re cap reduc	(5 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
10 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
09 Nov 1999	173	Declaration of shares redemption:auditor's report	(8 pages)
09 Nov 1999	288b	Director resigned	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)