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PEGASUS INTERNATIONAL CONSULTANTS LIMITED

Company number 02475045

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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)
26 Apr 2007 363a Return made up to 27/02/07; full list of members
26 Apr 2007 353 Location of register of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: roberts house 2 manor road rusilip middlesex HA4 7LA
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 27/02/06; full list of members
25 May 2005 AA Total exemption full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 27/02/05; full list of members
09 Feb 2005 288b Director resigned
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
07 May 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Total exemption full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 363s Return made up to 27/02/02; full list of members
20 Mar 2002 288a New director appointed
06 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
31 May 2001 AA Accounts for a dormant company made up to 31 December 2000
31 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2001 363s Return made up to 27/02/01; full list of members
18 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1999 363s Return made up to 27/02/99; full list of members