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PEGASUS EGERTON LIMITED

Company number 02102467

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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)
03 Dec 2002 288a New director appointed
15 Oct 2002 363s Return made up to 12/10/02; full list of members
21 Aug 2002 288b Director resigned
20 May 2002 AA Total exemption full accounts made up to 31 December 2001
04 Oct 2001 363s Return made up to 12/10/01; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
27 Jun 2001 288c Director's particulars changed
11 Apr 2001 288b Director resigned
03 Jan 2001 CERTNM Company name changed pegasus LIMITED\certificate issued on 03/01/01
01 Dec 2000 CERTNM Company name changed medimatch LIMITED\certificate issued on 01/12/00
19 Oct 2000 363s Return made up to 12/10/00; full list of members
19 Oct 2000 288a New secretary appointed
12 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288b Secretary resigned
02 Dec 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 363s Return made up to 12/10/98; full list of members
  • 363(288) ‐ Director resigned
16 Oct 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
30 May 1998 288a New director appointed
30 May 1998 288a New director appointed
30 May 1998 288a New director appointed
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 363s Return made up to 12/10/97; no change of members