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PEGASUS MIDCO 2 LIMITED

Company number 06484101

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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)
23 Jun 2008 288a Director appointed dr simon yaxley
23 Jun 2008 288a Director and secretary appointed peter kyle
23 Jun 2008 287 Registered office changed on 23/06/2008 from brettenham house lancaster place london WC2E 7EN
23 Jun 2008 288b Appointment Terminated Secretary christopher watt
23 Jun 2008 288b Appointment Terminated Director richard chapman
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 122 S-div
28 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 19/03/2008
25 Jan 2008 NEWINC Incorporation