PEGASUS EXECUTIVE PROPERTIES LIMITED

Company number 03302937

Date	Type	Description	View / Download
20 Sep 2001	287	Registered office changed on 20/09/01 from: milton priory house gate lane wells somerset BA5 1UA	(1 page)
16 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	287	Registered office changed on 06/07/01 from: 70 charlotte street london W1T 4QG	(1 page)
05 Jul 2001	363a	Return made up to 21/12/00; full list of members	(8 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: 2 high street burnham on crouch essex CM0 8AA	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Rem & appt dir & sec 22/06/01	(1 page)
15 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
29 Mar 2000	363s	Return made up to 16/01/00; full list of members	(6 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 70 charlotte street london W1P 1LR	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Secretary resigned	(1 page)
08 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
23 Jun 1999	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
26 May 1999	288b	Secretary resigned	(1 page)