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PEGASUS CORPORATION LIMITED

Company number 04283868

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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)
05 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 07/09/04; full list of members
14 Oct 2004 88(2)R Ad 30/09/04--------- £ si 5800@1=5800 £ ic 7000/12800
08 Oct 2004 122 S-div 15/02/04
08 Oct 2004 88(2)R Ad 15/02/04--------- £ si 798000@.001=798 £ si 6200@1=6200 £ ic 2/7000
08 Oct 2004 123 Nc inc already adjusted 15/02/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/02/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
20 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
29 Jun 2004 288a New director appointed
01 Apr 2004 287 Registered office changed on 01/04/04 from: 79A elmfield avenue, teddington, TW11 8BX
07 Oct 2003 363s Return made up to 07/09/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Sep 2003 287 Registered office changed on 05/09/03 from: 20-28 dalling road, london, W6 0JB
23 Sep 2002 363s Return made up to 07/09/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: 376 euston road, london, NW1 3BL
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed