PEGASUS GROUP LIMITED

Company number 01135517

Date	Type	Description	View / Download
27 Mar 2008	287	Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-fin assis docs 25/05/07
13 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
13 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: systems union house 1 lakeside road farnborough hampshire GU14 6XP	(1 page)
21 Mar 2007	353	Location of register of members	(1 page)
19 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(16 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(16 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
14 Mar 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
09 Mar 2007	MISC	Res of aud	(1 page)
17 Nov 2006	395	Particulars of mortgage/charge	(15 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(14 pages)
10 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 25/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Oct 2006	MAR	Re-registration of Memorandum and Articles	(27 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration