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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)
08 May 1989 363 Return made up to 06/04/89; 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 06/04/89; full list of members
16 Jan 1989 PUC 2 Wd 16/12/88 ad 19/12/88--------- £ si 3000000@1=3000000
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Request DocumentWd 16/12/88 ad 19/12/88--------- £ si 3000000@1=3000000
16 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1989 123 £ nc 5000000/8000000
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Request Document£ nc 5000000/8000000
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 May 1988 363 Return made up to 08/04/88; 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 08/04/88; full list of members
16 Feb 1988 PUC 2 Wd 22/01/88 ad 24/12/87--------- £ si 3000000@1=3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/01/88 ad 24/12/87--------- £ si 3000000@1=3000000
02 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Oct 1987 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
22 Oct 1987 363 Return made up to 06/05/87; 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 06/05/87; full list of members
13 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1987 CERTNM Company name changed vanbrugh pensions LIMITED\certificate issued on 21/09/87
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Request DocumentCompany name changed vanbrugh pensions LIMITED\certificate issued on 21/09/87
18 Sep 1987 CERTNM Company name changed\certificate issued on 18/09/87
08 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1987 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 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jul 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
11 Jul 1986 363 Return made up to 01/04/86; 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 01/04/86; full list of members
09 Jan 1978 MISC Certificate of incorporation