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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)
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jun 1993 88(2)O Ad 14/05/93-21/05/93 £ si 163310@.05
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Request DocumentAd 14/05/93-21/05/93 £ si 163310@.05
04 Jun 1993 88(2)P Ad 14/05/93-21/05/93 £ si 163310@.05=8165 £ ic 297138/305303
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Request DocumentAd 14/05/93-21/05/93 £ si 163310@.05=8165 £ ic 297138/305303
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
07 Apr 1993 SA Statement of affairs
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Request DocumentStatement of affairs
07 Apr 1993 88(2)O Ad 31/01/93--------- £ si 60606@.05
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Request DocumentAd 31/01/93--------- £ si 60606@.05
05 Mar 1993 88(2)P Ad 31/01/93--------- £ si 60606@.05=3030 £ ic 294108/297138
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Request DocumentAd 31/01/93--------- £ si 60606@.05=3030 £ ic 294108/297138
23 Feb 1993 363b Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned