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PEGASUS LEISUREWEAR LIMITED

Company number SC039061

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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)
08 Jun 2001 MA Memorandum and Articles of Association
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 288b Secretary resigned
05 Oct 2000 363s Return made up to 25/09/00; full list of members
29 Aug 2000 AA Accounts made up to 31 December 1999
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 363s Return made up to 25/09/99; no change of members
07 Jul 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288b Director resigned
03 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
28 Jan 1999 AA Full accounts made up to 30 April 1998
21 Oct 1998 363s Return made up to 25/09/98; no change of members
01 Apr 1998 287 Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh midlothian EH2 4DD
24 Feb 1998 AA Full accounts made up to 30 April 1997
24 Nov 1997 288a New secretary appointed;new director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 287 Registered office changed on 24/11/97 from: 16 hope street charlotte square edinburgh EH2 4DD
22 Oct 1997 363s Return made up to 25/09/97; full list of members
22 Oct 1997 363(287) Registered office changed on 22/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/97
01 Oct 1997 CERTNM Company name changed glen tarff (yarns) LIMITED\certificate issued on 01/10/97
23 Oct 1996 363s Return made up to 25/09/96; full list of members
14 Oct 1996 AA Full accounts made up to 30 April 1996
05 Oct 1995 363s Return made up to 25/09/95; no change of members