PEGASUS INTERNATIONAL CONSULTANTS LIMITED

Company number 02475045

Date	Type	Description	View / Download
18 Jan 2012	CC04	Statement of company's objects	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share cap and cap clause shall not apply 20/12/2011	(41 pages)
13 Jan 2012	CH01	Director's details changed for Adam Matthew Blee on 22 December 2011	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Jun 2009	288a	Director appointed adam matthew blee	(1 page)
20 May 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET	(1 page)
19 May 2009	353	Location of register of members	(1 page)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	288c	Director's change of particulars / evelyn silvester / 31/12/2008	(1 page)
18 Nov 2008	288a	Director appointed sidney silvester	(1 page)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from lawford house albert place london N3 1QA	(1 page)
06 Oct 2008	288a	Director appointed evelyn silvester	(2 pages)
02 Oct 2008	288b	Appointment terminated secretary evelyn silvester	(1 page)
02 Oct 2008	288b	Appointment terminated director adam blee	(1 page)
15 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 May 2007	288a	New director appointed	(2 pages)

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