PEGASUS SECURITY GROUP LIMITED

Company number 02272591

Date	Type	Description	View / Download
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/99	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	363a	Return made up to 19/06/98; full list of members	(10 pages)
10 Nov 1998	353	Location of register of members	(1 page)
27 Jul 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
31 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
31 May 1998	288a	New director appointed	(3 pages)
31 May 1998	288a	New director appointed	(3 pages)
31 May 1998	288a	New director appointed	(3 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Secretary resigned;director resigned	(1 page)
29 May 1998	395	Particulars of mortgage/charge	(4 pages)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
29 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 May 1998	AA	Full accounts made up to 30 June 1997	(21 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1997	288c	Director's particulars changed	(1 page)