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PELAGIA (UK) LIMITED

Company number 02746845

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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)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Aggmnt/deeds agreed 15/01/08
24 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	363s	Return made up to 11/09/07; no change of members	View PDF Return made up to 11/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 28 pages (28 pages)
24 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 09/11/06	View PDF Resolutions RES13 ‐ Re-facility agreement 09/11/06 - link opens in a new window - 1 page (1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 09/11/06	View PDF Resolutions RES13 ‐ Re-facility agreement 09/11/06 - link opens in a new window - 1 page (1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 04/10/06	View PDF Resolutions RES13 ‐ Re-facility agreement 04/10/06 - link opens in a new window - 1 page (1 page)
04 Oct 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 24 pages (24 pages)
21 Sep 2005	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	View PDF Resolutions RES13 ‐ Facility agreement 27/07/05 - link opens in a new window - 2 pages (2 pages)

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PELAGIA (UK) LIMITED

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