INMARSAT VENTURES PLC

Company number 03674573

Date	Type	Description	View / Download
26 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
27 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(69 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
21 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 345791@.1=34579 £ ic 10000002/10034581	(2 pages)
12 Nov 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(70 pages)
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
23 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
23 Nov 2001	288c	Director's particulars changed	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	AA	Full group accounts made up to 31 December 2000	(42 pages)
13 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/03/01 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
28 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)