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PEGASUS MEDICAL LIMITED

Company number 07012748

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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)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	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 - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	MG01	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 - 5 pages (5 pages)
05 Feb 2010	AD01	Registered office address changed from , Regent House Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom on 5 February 2010	View PDF Registered office address changed from , Regent House Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP03	Appointment of Dr Christopher Charles Renfrew as a secretary	View PDF Appointment of Dr Christopher Charles Renfrew as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Mandy Lyn Walker as a director	View PDF Appointment of Mandy Lyn Walker as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Mr James Edward John Walker as a director	View PDF Appointment of Mr James Edward John Walker as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	MG01	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 - 5 pages (5 pages)
11 Jan 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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