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THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number 00015454

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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)
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 24/06/04
28 Jun 2004 363a Return made up to 12/06/04; full list of members
27 May 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
09 Jan 2004 MEM/ARTS Memorandum and Articles of Association
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 MEM/ARTS Memorandum and Articles of Association
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 288a New director appointed
29 Jun 2003 363a Return made up to 12/06/03; full list of members
26 Jun 2003 288b Director resigned
24 May 2003 288b Director resigned
23 May 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 MEM/ARTS Memorandum and Articles of Association
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned