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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)
06 Oct 1999 288b Director resigned
09 Jul 1999 288c Director's particulars changed
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1999 MEM/ARTS Memorandum and Articles of Association
12 May 1999 CERTNM Company name changed inmarsat one LTD.\certificate issued on 13/05/99
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
29 Apr 1999 88(2)R Ad 15/04/99--------- £ si 100000001@1=100000001 £ ic 1/100000002
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1999 123 £ nc 1000/20000002 15/04/99
26 Apr 1999 288b Director resigned
26 Apr 1999 288b Director resigned
07 Apr 1999 MEM/ARTS Memorandum and Articles of Association