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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)
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
26 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
16 May 2002 363a Return made up to 09/05/02; full list of members
05 May 2002 AA Full accounts made up to 31 December 2001
18 Feb 2002 288c Secretary's particulars changed
04 Dec 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 288b Secretary resigned
07 Jul 2001 288c Director's particulars changed
25 Jun 2001 363a Return made up to 09/05/01; full list of members
24 Apr 2001 AA Full accounts made up to 31 December 2000
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288a New secretary appointed
10 Jan 2001 288c Secretary's particulars changed
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
13 Sep 2000 288c Director's particulars changed