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PRUDENTIAL (AN) LIMITED

Company number 01347088

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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)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH	View PDF Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH - link opens in a new window - 1 page (1 page)
21 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Jul 2005	363a	Return made up to 13/06/05; full list of members	View PDF Return made up to 13/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	363a	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2003	363a	Return made up to 13/06/03; full list of members	View PDF Return made up to 13/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2003	363a	Return made up to 09/05/03; full list of members	View PDF Return made up to 09/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
27 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 10000000@1=10000000 £ ic 8000000/18000000	View PDF Ad 02/12/02--------- £ si 10000000@1=10000000 £ ic 8000000/18000000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2002	CERTNM	Company name changed prudential holborn pensions limi ted\certificate issued on 05/12/02	View PDF Company name changed prudential holborn pensions limi ted\certificate issued on 05/12/02 - link opens in a new window - 2 pages (2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 2002	123	Nc inc already adjusted 10/09/02	View PDF Nc inc already adjusted 10/09/02 - link opens in a new window - 1 page (1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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