NCSOFT LIMITED

Company number 01319106

Date	Type	Description	View / Download
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
21 Jun 2004	288a	New director appointed	(2 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
18 Jun 2004	CERTNM	Company name changed pegasus supplies LIMITED\certificate issued on 18/06/04	(2 pages)
05 Feb 2004	AA	Accounts made up to 31 December 2003	(6 pages)
04 Feb 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
25 Jan 2003	AA	Accounts made up to 31 December 2002	(6 pages)
22 Jan 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
03 Apr 2002	AA	Accounts made up to 31 December 2001	(6 pages)
14 Feb 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
14 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Mar 2001	AA	Accounts made up to 31 December 2000	(7 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: orion house orion way kettering northamptonshire NN15 6PE	(1 page)
08 Feb 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288a	New director appointed	(7 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	AA	Accounts made up to 31 December 1999	(5 pages)
20 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
15 Apr 1999	AA	Accounts made up to 31 December 1998	(6 pages)
20 Jan 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)