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CALLERS-PEGASUS TRAVEL SERVICE LIMITED

Company number 00387418

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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)
11 May 2000 288b Director resigned
30 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/99
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
30 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
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
30 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
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
30 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/11/99
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New secretary appointed
04 Jun 1999 363s Return made up to 16/05/99; full list of members
07 May 1999 287 Registered office changed on 07/05/99 from: lunn poly house clarendon avenue leamington spa warwickshire CV32 5PP
03 Mar 1999 288a New director appointed
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed