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PGIM PRIVATE CAPITAL LIMITED

Company number 01331817

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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)
25 Jun 1996 88(2)R Ad 20/06/96--------- £ si 583000@1=583000 £ ic 2751000/3334000
07 Mar 1996 363x Return made up to 16/02/96; full list of members
06 Mar 1996 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
05 Sep 1995 288 Director's particulars changed
29 Aug 1995 AA Full accounts made up to 31 December 1994
27 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1995 363x Return made up to 16/02/95; full list of members
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Full accounts made up to 31 December 1993
21 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Mar 1994 363x Return made up to 16/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/94; full list of members
09 Sep 1993 AA Full accounts made up to 31 December 1992
17 Mar 1993 363x Return made up to 16/02/93; full list of members
04 Jan 1993 CERTNM Company name changed pic europe LIMITED\certificate issued on 01/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pic europe LIMITED\certificate issued on 01/01/93
04 Jan 1993 CERTNM Company name changed\certificate issued on 04/01/93
09 Sep 1992 AA Full accounts made up to 31 December 1991
24 Mar 1992 363x Return made up to 16/02/92; full list of members
16 Aug 1991 AA Full accounts made up to 31 December 1990
06 Aug 1991 88(2)R Ad 03/07/91--------- £ si 1500000@1=1500000 £ ic 1000/1501000