RETIREMENT MANAGEMENT LIMITED

Company number 02590853

Date	Type	Description	View / Download
21 Aug 1997	CERTNM	Company name changed pegasus court management (northe rn) LIMITED\certificate issued on 22/08/97	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 May 1997	288b	Secretary resigned;director resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	287	Registered office changed on 09/05/97 from: hart house, hartley wintney, hants, RG27 8PE	(1 page)
04 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
04 May 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Apr 1997	363a	Return made up to 12/03/97; full list of members	(7 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
25 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
02 Apr 1996	363x	Return made up to 12/03/96; full list of members	(9 pages)
16 Oct 1995	288	Secretary's particulars changed	(4 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
22 Mar 1995	363x	Return made up to 12/03/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
26 May 1994	AA	Full 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 Document
20 Mar 1994	363x	Return made up to 12/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 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 Document