PEGASUS GROUP LIMITED

Company number 01135517

Date	Type	Description	View / Download
24 Oct 2006	MAR	Re-registration of Memorandum and Articles	(27 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
23 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
15 Aug 2006	288a	New director appointed	(3 pages)
15 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 29/12/05	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2005	363s	Return made up to 25/01/05; full list of members	(7 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
26 Mar 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
04 Mar 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
25 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
13 Jun 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next