PEGASUS LEISURE (UK) LIMITED

Company number 04941395

Date	Type	Description	View / Download
30 Jan 2007	AA	Total exemption full accounts made up to 30 November 2005	(12 pages)
07 Dec 2006	288a	New secretary appointed	(2 pages)
29 Nov 2006	363a	Return made up to 23/10/05; full list of members	(2 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
22 Dec 2005	225	Accounting reference date extended from 31/10/05 to 30/11/05	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: 13A cross street barnstaple north devon EX31 1BD	(2 pages)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 9@1=9 £ ic 1/10	(2 pages)
01 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 88A tooley street london bridge london SE1 2TF	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	NEWINC	Incorporation	(10 pages)

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