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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)
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jul 1991 AA Full accounts made up to 27 October 1990
11 Jul 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
12 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
01 Jun 1990 AA Full accounts made up to 28 October 1989
05 Mar 1990 287 Registered office changed on 05/03/90 from: 3 osborne terrace newcastle-upon-tyne NE2 1QD
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Request DocumentRegistered office changed on 05/03/90 from: 3 osborne terrace newcastle-upon-tyne NE2 1QD
29 Jan 1990 288 New director appointed
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09 Aug 1989 AA Full accounts made up to 29 October 1988
28 Jul 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
07 Mar 1989 288 New director appointed
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04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1988 AA Full accounts made up to 31 October 1987
13 Jun 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
24 Aug 1987 AA Full accounts made up to 1 November 1986
24 Aug 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Aug 1986 AA Accounts made up to 26 October 1985
19 Aug 1986 AA Full accounts made up to 26 October 1985
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Request DocumentFull accounts made up to 26 October 1985
19 Aug 1986 363 Return made up to 05/08/86; full list of members
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Request DocumentReturn made up to 05/08/86; full list of members
19 Sep 1985 AA Accounts made up to 27 October 1984
22 Sep 1984 AA Accounts made up to 30 October 1983
21 Jun 1983 AA Accounts made up to 30 October 1982