PELAGIA (UK) LIMITED

Company number 02746845

Date	Type	Description	View / Download
28 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(14 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
24 Jan 2011	AUD	Auditor's resignation	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Michael Rafferty as a secretary	(2 pages)
04 Oct 2010	AP03	Appointment of Michael Mcellone as a secretary	(3 pages)
02 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(14 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
13 Oct 2009	AUD	Auditor's resignation	(1 page)
14 Sep 2009	363a	Return made up to 11/09/09; full list of members	(5 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(23 pages)
24 Jun 2009	288a	Director appointed arnt-ove hoddevik	(3 pages)
24 Jun 2009	288b	Appointment terminated director thomas o'mahony	(1 page)
19 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
23 Mar 2009	288c	Secretary's change of particulars / michael rafferty / 01/03/2009	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 July 2008	(25 pages)
13 Nov 2008	363a	Return made up to 11/09/08; full list of members	(5 pages)
13 Nov 2008	288c	Director's change of particulars / thomas o'mahony / 25/10/2006	(1 page)
11 Nov 2008	88(2)	Ad 19/09/08\gbp si 48@1=48\gbp ic 2/50\	(2 pages)
04 Nov 2008	288a	Director appointed tom tynan	(2 pages)
04 Nov 2008	288b	Appointment terminated director william larkin	(1 page)
13 Aug 2008	288b	Appointment terminated director helge korsager	(1 page)
13 Aug 2008	288a	Secretary appointed michael rafferty	(3 pages)
28 May 2008	AA	Full accounts made up to 31 July 2007	(25 pages)
24 Apr 2008	288b	Appointment terminated secretary colin boag	(1 page)