PELAGON LIMITED

Company number 03772552

Date	Type	Description	View / Download
05 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2009	288b	Appointment terminated director david parker	(1 page)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
03 Sep 2008	363a	Return made up to 18/05/08; full list of members	(8 pages)
30 Jul 2008	288b	Appointment terminated director guy spelman	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(1 page)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
19 Sep 2007	363s	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Sep 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
13 Nov 2006	288c	Secretary's particulars changed	(1 page)
20 Oct 2006	288a	New director appointed	(2 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
04 Jul 2006	363s	Return made up to 18/05/06; full list of members	(9 pages)
04 Jul 2006	88(2)R	Ad 31/05/05--------- £ si 105833@.000025= 2 £ ic 120/122	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 10 barlow road hampton middlesex TW12 2QP	(1 page)
10 Oct 2005	363s	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)