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PEGASUS EQUINE DIAGNOSTICS LIMITED

Company number 05811535

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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)
11 Aug 2008	288a	Director appointed christos sotirious haritou	View PDF Director appointed christos sotirious haritou - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288b	Appointment terminated secretary lucy argent	View PDF Appointment terminated secretary lucy argent - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from biocity pennyfoot street nottingham nottinghamshire NG1 1GF	View PDF Registered office changed on 13/06/2008 from biocity pennyfoot street nottingham nottinghamshire NG1 1GF - link opens in a new window - 1 page (1 page)
20 May 2008	88(2)	Ad 07/04/08\gbp si 100000@1=100000\gbp ic 400001/500001\	View PDF Ad 07/04/08\gbp si 100000@1=100000\gbp ic 400001/500001\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
08 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 400000@1=400000 £ ic 1/400001	View PDF Ad 09/07/07--------- £ si 400000@1=400000 £ ic 1/400001 - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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