Pegasus Group Training Limited

Company Name	Pegasus Group Training Limited
Company Status	Dissolved
Company Number	00967839
Category	Private Limited Company
Incorporation Date	8 December 1969(54 years, 5 months ago)
Dissolution Date	11 April 2024 (1 week, 5 days ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(51 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 April 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(51 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Alan Thomas Moran
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 May 1998)
Role	Company Director
Correspondence Address	Me Nelja Church Road Pamber Heath Basingstoke Hampshire RG26 6DZ

Director Name	Stephen John Legg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 May 1998)
Role	Company Director
Correspondence Address	104 Percy Road Hampton Middlesex TW12 2JW

Director Name	Mr Raymond John Patrick Choat
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Old Farm Avenue Sidcup Kent DA15 8AD

Director Name	Benedict Michael Ian Chapman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 May 1998)
Role	Company Director
Correspondence Address	39 Melrose Gardens Aborfield Reading Berkshire RG2 9PY

Director Name	Graham Roger Capon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 May 1998)
Role	Company Director
Correspondence Address	5 Silver Street Stoford Yeovil Somerset BA22 9UF

Secretary Name	Benedict Michael Ian Chapman
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 May 1998)
Role	Company Director
Correspondence Address	39 Melrose Gardens Aborfield Reading Berkshire RG2 9PY

Director Name	Simon Patrick Donegan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(28 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	The Old School House Northend Henley Upon Thames Oxfordshire RG9 6LJ

Director Name	Mr Paul Stephen Jacomb
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(28 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lawnend Abbotts Court Park Road Winchester Hampshire SO23 7BE

Director Name	Mr Perry Bernard Simpson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 May 1998(28 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiplands Farm Pluckley Ashford Kent TN27 0PD

Secretary Name	Mr John McPherson Lawson
Nationality	British
Status	Resigned
Appointed	29 March 1999(29 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meadow Court Netherton Wakefield West Yorkshire WF4 4HT

Secretary Name	Robert Maltese
Nationality	Italian
Status	Resigned
Appointed	01 March 2000(30 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	16 Mortlake House 512 Chiswick High Road London W4 5RH

Secretary Name	Mr Michael Frederick Dunn
Nationality	British
Status	Resigned
Appointed	01 December 2000(31 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Parish Farm Barn Hassell Street Hastingleigh Ashford Kent TN25 5JE

Director Name	Mr Andrew Simon Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(36 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bonhams Wardington Oxfordshire OX17 1SA

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	25 January 2006(36 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2011(41 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(46 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(49 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(49 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(50 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(51 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(28 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 December 1989	Delivered on: 22 December 1989 Satisfied on: 18 January 2006 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied

14 December 1989

Delivered on: 22 December 1989
Satisfied on: 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
Fully Satisfied

Filing History

23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (3 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (3 pages)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 July 2011	Appointment of Mr Henrick Andersen as a director (2 pages)
15 July 2011	Appointment of Mr Henrick Andersen as a director (2 pages)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
19 May 2009	Return made up to 08/05/09; full list of members (3 pages)
19 May 2009	Return made up to 08/05/09; full list of members (3 pages)
16 April 2009	Appointment terminated director perry simpson (1 page)
16 April 2009	Appointment terminated director perry simpson (1 page)
26 March 2009	Director appointed matthew edward stanley brabin (3 pages)
26 March 2009	Director appointed matthew edward stanley brabin (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008	Return made up to 08/05/08; full list of members (3 pages)
21 July 2008	Return made up to 08/05/08; full list of members (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 May 2007	Return made up to 08/05/07; full list of members (2 pages)
31 May 2007	Return made up to 08/05/07; full list of members (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
12 May 2006	Return made up to 08/05/06; full list of members (2 pages)
12 May 2006	Return made up to 08/05/06; full list of members (2 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
15 March 2006	Auditor's resignation (1 page)
15 March 2006	Auditor's resignation (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: pegasus house 90-94 great suffolk street london SE1 0BE (1 page)
1 February 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
1 February 2006	Registered office changed on 01/02/06 from: pegasus house 90-94 great suffolk street london SE1 0BE (1 page)
1 February 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
18 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Full accounts made up to 30 June 2005 (7 pages)
26 October 2005	Full accounts made up to 30 June 2005 (7 pages)
25 May 2005	Return made up to 08/05/05; full list of members (7 pages)
25 May 2005	Return made up to 08/05/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 30 June 2003 (7 pages)
18 October 2003	Full accounts made up to 30 June 2003 (7 pages)
13 May 2003	Return made up to 08/05/03; full list of members (7 pages)
13 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (7 pages)
20 May 2002	Return made up to 08/05/02; full list of members (7 pages)
20 May 2002	Return made up to 08/05/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (7 pages)
11 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
11 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
10 April 2001	Full accounts made up to 30 June 2000 (7 pages)
10 April 2001	Full accounts made up to 30 June 2000 (7 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
7 June 2000	Return made up to 08/05/00; full list of members (6 pages)
7 June 2000	Return made up to 08/05/00; full list of members (6 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 January 2000	Full accounts made up to 30 June 1999 (7 pages)
6 January 2000	Full accounts made up to 30 June 1999 (7 pages)
6 September 1999	Registered office changed on 06/09/99 from: A1 kingsway business park oldfield road hampton middx TW12 2HD (1 page)
6 September 1999	Registered office changed on 06/09/99 from: A1 kingsway business park oldfield road hampton middx TW12 2HD (1 page)
16 May 1999	Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1999	Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
24 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98 (1 page)
24 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98 (1 page)
24 November 1998	Return made up to 08/05/98; full list of members (7 pages)
24 November 1998	Return made up to 08/05/98; full list of members (7 pages)
10 November 1998	Location of register of members (1 page)
10 November 1998	Location of register of members (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (3 pages)
31 May 1998	New director appointed (3 pages)
31 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
31 May 1998	New director appointed (3 pages)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	New director appointed (3 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (3 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (3 pages)
31 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
31 May 1998	Director resigned (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
23 April 1998	Full accounts made up to 30 June 1997 (7 pages)
23 April 1998	Full accounts made up to 30 June 1997 (7 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
28 June 1997	Full accounts made up to 30 June 1996 (7 pages)
28 June 1997	Full accounts made up to 30 June 1996 (7 pages)
8 May 1997	Return made up to 08/05/97; full list of members (7 pages)
8 May 1997	Return made up to 08/05/97; full list of members (7 pages)
31 May 1996	Return made up to 08/05/96; full list of members (8 pages)
31 May 1996	Return made up to 08/05/96; full list of members (8 pages)
24 November 1995	Company name changed pegasus commercial services limi ted\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed pegasus commercial services limi ted\certificate issued on 27/11/95 (4 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
11 May 1995	Return made up to 08/05/95; full list of members (22 pages)
11 May 1995	Return made up to 08/05/95; full list of members (22 pages)