PEGASUS RETIREMENT HOMES LIMITED

Company number 03645780

Date	Type	Description	View / Download
22 Feb 1999	88(2)R	Ad 15/02/99--------- £ si 224999@1=224999 £ ic 1/225000	(2 pages)
22 Feb 1999	123	Nc inc already adjusted 15/02/99	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	CERTNM	Company name changed intercede 1369 LIMITED\certificate issued on 27/11/98	(2 pages)
24 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
24 Nov 1998	287	Registered office changed on 24/11/98 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(4 pages)
07 Oct 1998	NEWINC	Incorporation	(31 pages)

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