GOLDEN PEGASUS INVESTMENT LIMITED — Filings & Documents (191)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Special resolution
1996-01-20 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1996-01-20 · Other
(E)Annual return
1995-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Special resolution
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)Annual return
1994-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)Memorandum & Articles of Association
1990-07-07 · Memorandum & Articles
(E)Annual return
1989-10-18 · Annual Return
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-07 · Other
(E)Certificate of Registration of Charge
1988-12-07 · Charges
(E)Annual return
1988-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1987-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)Memorandum of satisfaction
1987-05-15 · Memorandum & Articles
(E)Annual return
1987-04-08 · Annual Return
(E)Reprint of Memorandum of Association
1987-02-18 · Memorandum & Articles
(E)Special resolution
1987-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1985-07-17 · Annual Return
(E)Memorandum of satisfaction
1985-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-19 · Other
(E)Certificate of Registration of Charge
1985-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-17 · Other
(E)Certificate of Registration of Charge
1983-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-17 · Other
(E)Certificate of Registration of Charge
1983-03-17 · Charges
(E)Annual return
1982-06-22 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-14 · Other
(E)Certificate of Registration of Charge
1980-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-14 · Other
(E)Certificate of Registration of Charge
1980-05-14 · Charges
(E)Annual return
1980-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-14 · Other
(E)Certificate of Registration of Charge
1979-07-14 · Charges
(E)Annual return
1979-05-12 · Annual Return
(E)Annual return
1979-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-23 · Address Change
(E)Special resolution
1977-03-25 · Other
Certificate of Incorporation on Change of Name
1977-03-25 · Name Change
(E)Ordinary resolution
1977-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-22 · Other
(E)FIB - Return of allotments
1977-02-22 · Other
(E)Notice of registered office and any change thereof
1977-01-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-28 · Other
(E)Memorandum & Articles of Association
1976-11-03 · Memorandum & Articles
(E)Statutory Declaration
1976-11-03 · Other
Certificate of Incorporation
1976-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Special resolution | Other | 1996-01-20 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1996-01-20 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Special resolution | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-07 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-02-18 | |
| (E)Special resolution | Other | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-17 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-14 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-14 | |
| (E)Annual return | Annual Return | 1979-05-12 | |
| (E)Annual return | Annual Return | 1979-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-23 | |
| (E)Special resolution | Other | 1977-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-03-25 | |
| (E)Ordinary resolution | Other | 1977-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-22 | |
| (E)FIB - Return of allotments | Other | 1977-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-03 | |
| (E)Statutory Declaration | Other | 1976-11-03 | |
| Certificate of Incorporation | Incorporation | 1976-11-03 |
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