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PEGASUS GROUP LIMITED

Company number 01135517

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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)
20 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
14 Feb 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1989 PUC 2 Wd 06/12/88 ad 08/11/88--------- premium £ si 1697@.05=84
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Request DocumentWd 06/12/88 ad 08/11/88--------- premium £ si 1697@.05=84
21 Dec 1988 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
05 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 SA Statement of affairs
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13 Jun 1988 PUC 3 Wd 05/05/88 ad 31/03/88--------- £ si 5790@.05=289
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Request DocumentWd 05/05/88 ad 31/03/88--------- £ si 5790@.05=289
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1988 AA Full group accounts made up to 31 July 1987
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Request DocumentFull group accounts made up to 31 July 1987
24 Feb 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
17 Feb 1988 PUC 3 Wd 19/01/88 ad 19/12/87--------- £ si 12802@.05=640
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Request DocumentWd 19/01/88 ad 19/12/87--------- £ si 12802@.05=640
17 Feb 1988 PUC 2 Wd 19/01/88 ad 26/10/87--------- premium £ si 1069@.05=53
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Request DocumentWd 19/01/88 ad 26/10/87--------- premium £ si 1069@.05=53
13 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jan 1988 CERTNM Company name changed brikat group public LIMITED comp any\certificate issued on 25/01/88