PEGASUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Application to strike the company off the register |
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 10/02/2210 February 2022 | Change of details for Systems Union Group Ltd as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/01/2213 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 747.80 |
| 22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
| 22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 06/08/096 August 2009 | S252 DISP LAYING ACC 23/09/2008 S366A DISP HOLDING AGM 23/09/2008 S386 DISP APP AUDS 23/09/2008 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 03/02/093 February 2009 | DIRECTOR'S PARTICULARS JOCHEN KASPER |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RE-FIN ASSIS DOCS 25/05/07 |
| 13/06/0713 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SYSTEMS UNION HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RES OF AUD |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | REREG PLC-PRI 20/10/06 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | INTERIM DIVIDEND 29/12/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 25/01/01; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 ORION HOUSE ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PE |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 25/01/00; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 25/01/99; BULK LIST AVAILABLE SEPARATELY |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 25/01/98; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9727 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | SHARES AGREEMENT OTC |
| 18/04/9718 April 1997 | AQUISITION AGREEMENT 14/04/97 |
| 18/04/9718 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 |
| 18/04/9718 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/97 |
| 11/04/9711 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9724 February 1997 | RETURN MADE UP TO 25/01/97; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/96 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 14/05/9614 May 1996 | MARKET PURCHASES 25/04/96 |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/96 |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | LISTING OF PARTICULARS |
| 25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | RE TRANSFER OF SHS 01/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 25/01/96; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: G OFFICE CHANGED 12/10/95 BRIKAT HOUSE 35-41 MONTAGU STREET KETTERING NORTHAMPTONSHIRE NN16 8XG |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
| 22/05/9522 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9522 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
| 22/05/9522 May 1995 | ALTER MEM AND ARTS 25/04/95 |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 25/01/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | SHARES AGREEMENT OTC |
| 24/02/9424 February 1994 | RETURN MADE UP TO 25/01/94; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/948 February 1994 | SHARES AGREEMENT OTC |
| 08/02/948 February 1994 | SHARES AGREEMENT OTC |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | SHARES AGREEMENT OTC |
| 26/04/9326 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/93 |
| 26/04/9326 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/93 |
| 21/04/9321 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | SHARES AGREEMENT OTC |
| 23/02/9323 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | SHARES AGREEMENT OTC |
| 20/03/9220 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 25/01/92; BULK LIST AVAILABLE SEPARATELY |
| 02/02/922 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/92 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 25/01/91; BULK LIST AVAILABLE SEPARATELY |
| 24/01/9124 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/91 |
| 24/12/9024 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 22/11/9022 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 25/01/90; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/10/8913 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/893 October 1989 | SHARES AGREEMENT OTC |
| 27/09/8927 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/894 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8926 May 1989 | SHARES AGREEMENT OTC |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | WD 24/04/89 AD 12/04/89--------- � SI [email protected]=10218 |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 14/02/8914 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/89 |
| 13/01/8913 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/894 January 1989 | WD 06/12/88 AD 08/11/88--------- PREMIUM � SI [email protected]=84 |
| 21/12/8821 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | SHARES AGREEMENT OTC |
| 13/06/8813 June 1988 | WD 05/05/88 AD 31/03/88--------- � SI [email protected]=289 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 17/02/8817 February 1988 | WD 19/01/88 AD 26/10/87--------- PREMIUM � SI [email protected]=53 |
| 17/02/8817 February 1988 | WD 19/01/88 AD 19/12/87--------- � SI [email protected]=640 |
| 13/02/8813 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED BRIKAT GROUP PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 25/01/88 |
| 21/01/8821 January 1988 | RE SHARES 040188 |
| 29/10/8729 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/08/8725 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | RETURN OF ALLOTMENTS |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 23/02/8523 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 20/02/8520 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 02/05/842 May 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/09/7321 September 1973 | CERTIFICATE OF INCORPORATION |
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