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PEGASUS GROUP LIMITED

Company number 01135517

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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)
21 Feb 1996 363s Return made up to 25/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Oct 1995 287 Registered office changed on 12/10/95 from: brikat house 35-41 montagu street kettering northamptonshire NN16 8XG
19 Jul 1995 353a Location of register of members (non legible)
19 Jul 1995 288 Director's particulars changed
19 Jul 1995 288 Director's particulars changed
19 Jul 1995 288 Secretary resigned;new secretary appointed
22 May 1995 MEM/ARTS Memorandum and Articles of Association
22 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1995 AA Full group accounts made up to 31 December 1994
22 Feb 1995 363s Return made up to 25/01/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; bulk list available separately
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
08 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Apr 1994 88(2)O Ad 31/01/94--------- £ si 60606@.05
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Request DocumentAd 31/01/94--------- £ si 60606@.05
03 Mar 1994 88(2)P Ad 31/01/94--------- £ si 60606@.05=3030 £ ic 312843/315873
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- £ si 60606@.05=3030 £ ic 312843/315873
24 Feb 1994 363s Return made up to 25/01/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; bulk list available separately
08 Feb 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
08 Feb 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
08 Feb 1994 88(2)O Ad 03/12/93--------- £ si 150812@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/93--------- £ si 150812@.05
11 Jan 1994 88(2)P Ad 03/12/93--------- £ si 150812@.05=7540 £ ic 305303/312843
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/93--------- £ si 150812@.05=7540 £ ic 305303/312843