CALLERS-PEGASUS TRAVEL SERVICE LIMITED

Company number 00387418

Date	Type	Description	View / Download
19 Jun 2001	363a	Return made up to 15/06/01; full list of members	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
19 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 522945@1=522945 £ ic 1020162/1543107	(2 pages)
04 Jan 2001	123	Nc inc already adjusted 20/12/00	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	88(2)R	Ad 02/11/99--------- £ si 20162@1	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
18 Jul 2000	123	Nc inc already adjusted 02/11/99	(1 page)
07 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
29 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 29/06/00	(7 pages)
16 Jun 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288b	Director resigned	(1 page)