PEGASUS LIMITED

Company number 01908750

Date	Type	Description	View / Download
03 Jan 2001	CERTNM	Company name changed pegasus egerton LIMITED\certificate issued on 03/01/01	(2 pages)
14 Dec 2000	363s	Return made up to 15/12/00; full list of members	(7 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Nov 2000	123	£ nc 2000/2805234 19/09/00	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
28 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
12 May 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288b	Director resigned	(1 page)
17 Dec 1999	363s	Return made up to 15/12/99; full list of members	(8 pages)
04 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 Mar 1999	CERTNM	Company name changed pegasus airwave LIMITED\certificate issued on 01/03/99	(2 pages)
08 Dec 1998	363s	Return made up to 15/12/98; full list of members	(8 pages)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
08 Jun 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
08 Jun 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
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Apr 1998	AA	Full accounts made up to 28 December 1997	(22 pages)

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