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PEGASUS BIDCO LIMITED

Company number 06484624

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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)
23 Jun 2008	288a	Director appointed dr simon yaxley	View PDF Director appointed dr simon yaxley - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	288a	Director and secretary appointed peter kyle	View PDF Director and secretary appointed peter kyle - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from brettenham house lancaster place london WC2E 7EN	View PDF Registered office changed on 23/06/2008 from brettenham house lancaster place london WC2E 7EN - link opens in a new window - 1 page (1 page)
23 Jun 2008	288b	Appointment Terminated Secretary christopher watt	View PDF Appointment Terminated Secretary christopher watt - link opens in a new window - 1 page (1 page)
23 Jun 2008	288b	Appointment Terminated Director richard chapman	View PDF Appointment Terminated Director richard chapman - link opens in a new window - 1 page (1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/03/2008	View PDF Resolutions RES13 ‐ Facilities agreement 20/03/2008 - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
28 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 19/03/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 19/03/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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