PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

Company number 00615323

Date	Type	Description	View / Download
12 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 5300000@1=5300000 £ ic 3858800/9158800	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
31 Jan 2007	288a	New director appointed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Aug 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 3600000@1=3600000 £ ic 258800/3858800	(2 pages)
29 Mar 2006	123	Nc inc already adjusted 02/03/06	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH	(1 page)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Jul 2005	363a	Return made up to 13/06/05; full list of members	(2 pages)
29 Sep 2004	AAMD	Amended full accounts made up to 31 December 2003	(13 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
05 Aug 2004	288b	Director resigned	(1 page)
24 Jun 2004	363a	Return made up to 13/06/04; full list of members	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)

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