URBAN RUSTIC (PEGASO) LIMITED

Company number 03569668

Date	Type	Description	View / Download
12 May 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: 29 corsham street london N1 6DR	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture loan agreemen 29/04/05
12 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 May 2005	395	Particulars of mortgage/charge	(5 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
07 May 2005	395	Particulars of mortgage/charge	(4 pages)
12 Apr 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
25 Jun 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
16 Jul 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
28 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
28 May 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
25 Jun 2001	AA		(3 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)
06 Jun 2000	363s	Return made up to 22/05/00; full list of members	(7 pages)