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PEGASUS INTERNATIONAL (UK) LTD

Company number 02225720

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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)
11 Mar 1992 363b Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
05 Jun 1991 395 Particulars of mortgage/charge
09 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
26 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
22 Mar 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
22 Mar 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
06 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
22 Sep 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
22 Sep 1989 287 Registered office changed on 22/09/89 from: harman house 1 george street uxbridge middx UB8 1YH
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Request DocumentRegistered office changed on 22/09/89 from: harman house 1 george street uxbridge middx UB8 1YH
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
11 Jan 1989 88(2) Wd 15/12/88 ad 09/12/88--------- £ si 33331@1=33331 £ ic 2/33333
11 Jan 1989 123 Nc inc already adjusted
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
21 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1988 287 Registered office changed on 10/10/88 from: rosemount house rosemount avenue west byfleet surrey KT14 6NP
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Request DocumentRegistered office changed on 10/10/88 from: rosemount house rosemount avenue west byfleet surrey KT14 6NP
16 Sep 1988 CERTNM Company name changed pureshow LIMITED\certificate issued on 19/09/88
09 Sep 1988 MEM/ARTS Memorandum and Articles of Association
09 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1988 287 Registered office changed on 09/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/09/88 from: 2 baches street london N1 6UB