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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)
22 Nov 2000 123 £ nc 2000/2805234 19/09/00
12 Sep 2000 288b Director resigned
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New secretary appointed
28 Jul 2000 288b Secretary resigned;director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
12 May 2000 288a New director appointed
03 Feb 2000 288b Director resigned
17 Dec 1999 363s Return made up to 15/12/99; full list of members
04 Nov 1999 AA Full accounts made up to 31 December 1998
01 Mar 1999 CERTNM Company name changed pegasus airwave LIMITED\certificate issued on 01/03/99
08 Dec 1998 363s Return made up to 15/12/98; full list of members
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned
08 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
08 Jun 1998 288b 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
30 May 1998 288a New director appointed
30 May 1998 288a New director appointed
30 May 1998 288a New director appointed
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1998 AA Full accounts made up to 28 December 1997
23 Dec 1997 363s Return made up to 15/12/97; no change of members
22 Sep 1997 AA Full accounts made up to 29 December 1996
15 Dec 1996 363s Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1996 AA Full accounts made up to 31 December 1995