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UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

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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)
06 Oct 1999 363a Return made up to 30/09/99; full list of members
29 Apr 1999 363a Return made up to 30/04/99; full list of members
04 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
01 Sep 1998 288b Director resigned
21 Jul 1998 288a New director appointed
08 May 1998 363a Return made up to 30/04/98; full list of members
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Request DocumentReturn made up to 30/04/98; full list of members
12 Sep 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1997 363a Return made up to 30/04/97; full list of members
11 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Jul 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jul 1997 AA Full accounts made up to 31 December 1996
23 May 1997 AUD Auditor's resignation
23 May 1997 288a New secretary appointed
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
23 May 1997 287 Registered office changed on 23/05/97 from: 4 john carpenter street london EC4Y onh
16 May 1997 CERTNM Company name changed cox programming LIMITED\certificate issued on 19/05/97
16 May 1997 88(2)R Ad 25/04/97--------- £ si 12264578@1=12264578 £ ic 15106575/27371153
16 May 1997 288b Director resigned
16 May 1997 288b Director resigned
16 May 1997 288b Director resigned
16 May 1997 288b Director resigned
16 May 1997 123 Nc inc already adjusted 10/04/97