Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEGSON GROUP LIMITED

Company number 02881575

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Secretary resigned;director resigned
03 Oct 1995 288 New secretary appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
26 Sep 1995 88(2)R Ad 13/09/95--------- £ si 168750@.05=8437 £ ic 375000/383437
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Sep 1995 MAR Re-registration of Memorandum and Articles
12 Sep 1995 53 Application for reregistration from PLC to private
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1995 288 New director appointed
24 Jul 1995 288 New director appointed
19 Jul 1995 AA Full group accounts made up to 31 December 1994
23 May 1995 288 Director resigned
13 Jan 1995 88(2)R Ad 14/12/94--------- £ si 138000@.05
13 Jan 1995 123 Nc inc already adjusted 30/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/11/94