PEGASUS 51 CO. LTD.

Company number 04368074

Date	Type	Description	View / Download
24 Mar 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
03 Jun 2005	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Director resigned	(3 pages)
05 Apr 2005	88(2)R	Ad 02/09/03--------- £ si 3@1	(2 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
15 Apr 2004	363s	Return made up to 06/02/04; full list of members	(8 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 5 sycamore mews st johns road erith kent DA8 1NR	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Sep 2003	288a	New director appointed	(1 page)
25 Sep 2003	288a	New director appointed	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
23 Aug 2003	225	Accounting reference date extended from 28/02/03 to 31/05/03	(1 page)
09 Feb 2003	363s	Return made up to 06/02/03; full list of members	(6 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 5 sycamore mews saint johns road erith kent DA8 1NR	(1 page)
07 Mar 2002	288a	New secretary appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 10 overcliffe gravesend kent DA11 0EF	(1 page)
25 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(19 pages)