PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

Date	Type	Description	View / Download
20 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
20 Mar 2001	123	£ nc 300000000/1300000000 09/02/01	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
30 Jun 2000	88(2)R	Ad 21/12/99--------- £ si 4000@1	(2 pages)
27 Jun 2000	363a	Return made up to 18/05/00; full list of members	(5 pages)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 May 1999	363a	Return made up to 18/05/99; full list of members	(5 pages)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
08 Jun 1998	363a	Return made up to 18/05/98; 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 Document
05 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 6285234@1=6285234 £ ic 216500100/222785334	(2 pages)
05 Jun 1998	123	£ nc 216500100/300000000 15/05/98	(1 page)
31 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
19 Dec 1997	288c	Secretary's particulars changed	(1 page)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
12 Jun 1997	363a	Return made up to 18/05/97; full list of members	(5 pages)
07 Jan 1997	88(2)R	Ad 03/01/97--------- £ si 216500000@1=216500000 £ ic 100/216500100	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1997	123	£ nc 100/216500100 03/01/97	(1 page)