PEGASUS EQUINE DIAGNOSTICS LIMITED

Company number 05811535

Date	Type	Description	View / Download
18 Sep 2013	AD01	Registered office address changed from C/O E-Synergy Nominees Limited 15 Clarendon Street Nottingham NG1 5HR United Kingdom on 18 September 2013	(1 page)
17 Sep 2013	TM01	Termination of appointment of E-Synergy Nominees Limited as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
09 Aug 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
08 Aug 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
16 Sep 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH02	Director's details changed for E Synergy Nominees Limited on 9 May 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Christos Sotirious Haritou on 9 May 2010	(2 pages)
16 Sep 2010	AD01	Registered office address changed from R3 Building Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 16 September 2010	(1 page)
15 Jun 2010	TM01	Termination of appointment of Susan Haritou as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of John Broughton as a director	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
20 Aug 2009	88(2)	Ad 14/08/09\gbp si 100000@1=100000\gbp ic 429412/529412\	(2 pages)
19 Aug 2009	SH20	Statement by directors	(2 pages)
19 Aug 2009	MISC	Memorandum of capital - processed 19/08/09	(1 page)
19 Aug 2009	CAP-SS	Solvency statement dated 14/08/09	(2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Jun 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from biocity nottingham pennyfoot street nottingham nottinghamshire NG1 1GF	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
08 Jun 2009	190	Location of debenture register	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)