PRUDENTIAL PENSIONS LIMITED

Company number 00992726

Date	Type	Description	View / Download
14 May 2008	288a	Director appointed mr kelvin nunn	(2 pages)
06 May 2008	288a	Director appointed mr. Istvan antal haasz	(2 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
01 Oct 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST June 2023UNDER section 1088 of the Companies Act 2006	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
10 Sep 2007	288a	New director appointed	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2007	363a	Return made up to 13/06/07; full list of members	(5 pages)
13 Jun 2007	288b	Director resigned	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
08 Jan 2007	122	£ ic 46000000/6000000 21/12/06 £ sr 40000000@1=40000000	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 15/11/06
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend on the pref sh 15/11/06
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Nov 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Nov 2006	288b	Director resigned	(1 page)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)

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