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INMARSAT GROUP HOLDINGS LIMITED

Company number 04886072

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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)
07 Oct 2008 AA Interim accounts made up to 26 September 2008
26 Sep 2008 88(2) Ad 23/09/08\eur si 34507@0.0005=17.2535\eur ic 346126.614555/346143.868055\
22 Sep 2008 88(2) Ad 17/09/08\eur si 27911@0.0005=13.9555\eur ic 346112.659055/346126.614555\
11 Sep 2008 88(2) Ad 08/09/08\eur si 23511@0.000005=0.117555\eur ic 346112.5415/346112.659055\
05 Sep 2008 88(2) Ad 01/09/08\eur si 447794@0.0005=223.897\eur ic 345888.6445/346112.5415\
12 Jun 2008 88(2) Ad 02/06/08\eur si 829746@0.0005=414.873\eur ic 345473.7715/345888.6445\
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S366 ca 2006,bonus share plan, performance share plan 06/05/2008
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 88(2) Ad 09/04/08\eur si 10486@0.0005=5.243\eur ic 345468.5285/345473.7715\
08 Apr 2008 AA Interim accounts made up to 28 March 2008
17 Mar 2008 88(2) Ad 10/03/08\eur si 73057@0.0005=36.5285\eur ic 345432/345468.5285\
16 Oct 2007 88(2)R Ad 01/10/07--------- eur si 1623@.0005 eur ic 345432/345432
01 Oct 2007 363s Return made up to 03/09/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Sep 2007 88(2)R Ad 11/09/07--------- eur si 2844@.0005=1 eur ic 345431/345432
06 Jul 2007 88(2)R Ad 25/06/07--------- eur si 2498@.0005=1 eur ic 345430/345431
22 Jun 2007 395 Particulars of mortgage/charge
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 08/05/07
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2007 AA Group of companies' accounts made up to 31 December 2006
24 Apr 2007 88(2)R Ad 10/04/07--------- eur si 216114@.0005=108 eur ic 345322/345430
17 Apr 2007 288c Secretary's particulars changed
29 Mar 2007 88(2)R Ad 20/03/07--------- eur si 93948@.0005=46 eur ic 345276/345322
05 Jan 2007 88(2)R Ad 18/12/06--------- eur si 3503@.0005=1 eur ic 345275/345276