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PEGASUS LIMITED

Company number 01908750

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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)
19 Jan 2005 AA Full accounts made up to 31 December 2003
20 Dec 2004 363s Return made up to 15/12/04; full list of members
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Jul 2004 AA Full accounts made up to 31 December 2002
04 May 2004 288b Director resigned
23 Dec 2003 363s Return made up to 15/12/03; full list of members
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Dec 2002 363s Return made up to 15/12/02; full list of members
03 Dec 2002 288a New director appointed
21 Aug 2002 288b Director resigned
13 Aug 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 AUD Auditor's resignation
25 Jan 2002 403a Declaration of satisfaction of mortgage/charge
25 Jan 2002 403a Declaration of satisfaction of mortgage/charge
25 Jan 2002 403a Declaration of satisfaction of mortgage/charge
25 Jan 2002 403a Declaration of satisfaction of mortgage/charge
11 Dec 2001 363s Return made up to 15/12/01; full list of members
03 Sep 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 288c Director's particulars changed
26 Jan 2001 288b Director resigned
03 Jan 2001 CERTNM Company name changed pegasus egerton LIMITED\certificate issued on 03/01/01
14 Dec 2000 363s Return made up to 15/12/00; full list of members
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital