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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)
30 Sep 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 288c Director's particulars changed
15 Jul 1999 363a Return made up to 12/06/99; full list of members
15 Jun 1999 288c Director's particulars changed
06 Jun 1999 288a New director appointed
26 Apr 1999 288b Director resigned
04 Feb 1999 288c Director's particulars changed
19 Nov 1998 AUD Auditor's resignation
30 Jun 1998 363a Return made up to 12/06/98; full list of members
15 Jun 1998 AA Full accounts made up to 31 December 1997
27 Feb 1998 395 Particulars of mortgage/charge
27 Feb 1998 395 Particulars of mortgage/charge
27 Feb 1998 395 Particulars of mortgage/charge
19 Dec 1997 288c Secretary's particulars changed
14 Nov 1997 288a New director appointed
20 Oct 1997 288c Director's particulars changed
12 Oct 1997 MEM/ARTS Memorandum and Articles of Association
12 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Oct 1997 288b Director resigned
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288b Secretary resigned
10 Jul 1997 363a Return made up to 12/06/97; full list of members
10 Jul 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 288c Director's particulars changed
08 Jun 1997 288a New director appointed