PEGASUS GREENLAND LIMITED — Filings & Documents (178)
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(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)Annual return
1992-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-10 · Other
(E)Certificate of Registration of Charge
1992-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-09 · Other
(E)Certificate of Registration of Charge
1989-06-09 · Charges
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-30 · Other
(E)Certificate of Registration of Charge
1988-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-11 · Other
(E)Certificate of Registration of Charge
1988-11-11 · Charges
(E)Annual return
1988-08-01 · Annual Return
(E)Special resolution
1987-10-20 · Other
Certificate of Incorporation on Change of Name
1987-10-20 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)Special resolution
1987-04-27 · Other
(E)Special resolution
1987-04-27 · Other
(E)Special resolution
1986-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-23 · Other
(E)Annual return
1986-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-26 · Other
(E)Special resolution
1985-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-02 · Other
(E)FIB - Return of allotments
1985-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-07 · Address Change
(E)Annual return
1984-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Annual return
1983-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)FIB - Return of allotments
1982-10-22 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)Annual return
1981-03-12 · Annual Return
(E)Statutory Declaration
1980-04-29 · Other
(E)Amended document
1980-04-29 · Other
(E)Amended document
1980-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-29 · Other
(E)Annual return
1979-12-18 · Annual Return
(E)Annual return
1979-12-18 · Annual Return
(E)FIB - Return of allotments
1978-11-03 · Other
(E)FIB - Return of allotments
1978-11-03 · Other
(E)Memorandum & Articles of Association
1978-05-23 · Memorandum & Articles
(E)Statutory Declaration
1978-05-23 · Other
Certificate of Incorporation
1978-05-23 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Special resolution | Other | 1987-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)Special resolution | Other | 1987-04-27 | |
| (E)Special resolution | Other | 1987-04-27 | |
| (E)Special resolution | Other | 1986-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FIB - Return of allotments | Other | 1985-09-26 | |
| (E)Special resolution | Other | 1985-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-02 | |
| (E)FIB - Return of allotments | Other | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)FIB - Return of allotments | Other | 1982-10-22 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Statutory Declaration | Other | 1980-04-29 | |
| (E)Amended document | Other | 1980-04-29 | |
| (E)Amended document | Other | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-23 | |
| (E)Statutory Declaration | Other | 1978-05-23 | |
| Certificate of Incorporation | Incorporation | 1978-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-23 |
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