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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)
16 Mar 2001 43(3)e Declaration on reregistration from private to PLC
16 Mar 2001 BS Balance Sheet
16 Mar 2001 AUDR Auditor's report
16 Mar 2001 AUDS Auditor's statement
16 Mar 2001 MAR Re-registration of Memorandum and Articles
16 Mar 2001 43(3) Application for reregistration from private to PLC
07 Mar 2001 353a Location of register of members (non legible)
15 Jan 2001 363s Return made up to 20/11/00; full list of members
09 Jan 2001 288b Director resigned
20 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
27 Jun 2000 CERTNM Company name changed inmarsat holdings LTD\certificate issued on 27/06/00
01 Jun 2000 288a New director appointed
08 May 2000 288b Director resigned
11 Apr 2000 AA Full group accounts made up to 31 December 1999
30 Dec 1999 363s Return made up to 20/11/99; full list of members
24 Dec 1999 288a New director appointed
30 Nov 1999 288a New director appointed
19 Nov 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1999 288a New director appointed