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INMARSAT VENTURES PLC

Company number 03674573

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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)
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
29 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 17/12/03
29 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 155(6)b Declaration of assistance for shares acquisition
23 Dec 2003 155(6)b Declaration of assistance for shares acquisition
23 Dec 2003 155(6)b Declaration of assistance for shares acquisition
23 Dec 2003 155(6)b Declaration of assistance for shares acquisition
17 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2003 MAR Re-registration of Memorandum and Articles
17 Dec 2003 53 Application for reregistration from PLC to private
17 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 88(2)R Ad 17/12/03--------- £ si 100345801@.1=10034580 £ ic 1/10034581
17 Dec 2003 CERT15 Certificate of reduction of issued capital
17 Dec 2003 OC Reduction of cap and scheme
07 Dec 2003 MEM/ARTS Memorandum and Articles of Association
07 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme 01/12/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 363s Return made up to 20/11/03; full list of members
16 Sep 2003 288c Director's particulars changed
07 Aug 2003 288c Director's particulars changed
06 Aug 2003 288b Director resigned