PGIM PRIVATE CAPITAL LIMITED

Company number 01331817

Date	Type	Description	View / Download
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
22 Mar 1999	AUD	Auditor's resignation	(2 pages)
16 Mar 1999	363a	Return made up to 16/02/99; full list of members	(13 pages)
12 Feb 1999	288c	Director's particulars changed	(1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: cutlers court 115 hounsditch london EC3A 7BU	(1 page)
29 Dec 1998	88(2)R	Ad 22/12/98--------- £ si 1500000@1=1500000 £ ic 4704230/6204230	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
26 Jul 1998	88(2)R	Ad 21/07/98--------- £ si 1000000@1=1000000 £ ic 3704230/4704230	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(3 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
06 Mar 1998	363a	Return made up to 16/02/98; full list of members	(8 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
01 Sep 1997	288c	Secretary's particulars changed	(1 page)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
13 Mar 1997	363a	Return made up to 16/02/97; full list of members	(8 pages)
17 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 370230@1=370230 £ ic 3334000/3704230	(2 pages)
19 Nov 1996	288c	Director's particulars changed	(1 page)
11 Sep 1996	288	New secretary appointed	(2 pages)
11 Sep 1996	288	Secretary resigned	(1 page)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
27 Jun 1996	AUD	Auditor's resignation	(2 pages)