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PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

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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)
06 Jan 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Jun 1996 363a Return made up to 18/05/96; full list of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
20 Jul 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363x Return made up to 18/05/95; full list of members
26 May 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 363x Return made up to 18/05/94; full list of members
25 Apr 1994 AA Full accounts made up to 31 December 1993
27 May 1993 AA Full accounts made up to 31 December 1992
27 May 1993 363x Return made up to 18/05/93; full list of members
28 May 1992 AA Full accounts made up to 31 December 1991
28 May 1992 363x Return made up to 18/05/92; full list of members
06 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/91
06 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/91
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
06 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/91
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
19 Jun 1991 AA Full accounts made up to 31 December 1990
19 Jun 1991 363x Return made up to 18/05/91; full list of members
15 Jun 1990 363 Return made up to 18/05/90; full list of members
04 Apr 1990 AA Full accounts made up to 31 December 1989
04 Jul 1989 AA Full accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 16/06/89; full list of members
23 Jan 1989 288 Secretary resigned;new secretary appointed
12 Jul 1988 AA Full accounts made up to 31 December 1987