PEGASUS SECURITY NORTHERN LIMITED

Company number 00879473

Date	Type	Description	View / Download
06 Jan 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: A1 kingsway business park oldfield road hampton middlesex TW12 2HD	(1 page)
06 Sep 1999	363s	Return made up to 08/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998 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
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/99	(1 page)
10 Nov 1998	363a	Return made up to 08/08/98; full list of members	(7 pages)
10 Nov 1998	353	Location of register of members	(1 page)
27 Jul 1998	288b	Director resigned 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
31 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Secretary resigned;director resigned	(1 page)
31 May 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288a	New director appointed	(3 pages)
31 May 1998	288a	New director appointed	(3 pages)
31 May 1998	288a	New director appointed	(3 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	AA	Full accounts made up to 30 June 1997	(7 pages)