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PEGASUS SECURITY GROUP LIMITED

Company number 02272591

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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)
15 Jan 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
15 Jan 1990 88(2)R Ad 14/12/89--------- £ si 70000@1=70000 £ ic 5000/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/89--------- £ si 70000@1=70000 £ ic 5000/75000
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 88(2) Wd 12/10/88 ad 03/10/88--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/88 ad 03/10/88--------- £ si 4998@1=4998 £ ic 2/5000
25 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1988 287 Registered office changed on 20/10/88 from: c/o wheawill & sudworth mountbarrow house 12 elizabeth street london SW1N 9RD
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Request DocumentRegistered office changed on 20/10/88 from: c/o wheawill & sudworth mountbarrow house 12 elizabeth street london SW1N 9RD
20 Oct 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Oct 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Sep 1988 287 Registered office changed on 12/09/88 from: 27 romford road stratford london E15 4LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/88 from: 27 romford road stratford london E15 4LJ
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1988 NEWINC Incorporation