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PEGASUS FUTURES LIMITED

Company number 02965984

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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)
03 Oct 2007 363a Return made up to 07/09/07; full list of members
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Director's particulars changed
11 Jul 2007 88(2)R Ad 27/06/07--------- £ si 25000@1=25000 £ ic 90000/115000
11 Jul 2007 123 Nc inc already adjusted 27/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 AA Total exemption full accounts made up to 30 June 2006
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 288c Secretary's particulars changed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: manor hall 144 manor road chigwell essex IG7 5PX
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
13 Nov 2006 363a Return made up to 07/09/06; full list of members
10 Nov 2006 88(2)R Ad 30/06/06--------- £ si 5000@1=5000 £ ic 85000/90000
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
27 Oct 2005 363a Return made up to 07/09/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
08 Oct 2004 363s Return made up to 07/09/04; full list of members
08 Oct 2004 88(2)R Ad 30/06/04--------- £ si 40000@1=40000 £ ic 45000/85000
08 Oct 2004 123 Nc inc already adjusted 30/06/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital